European Commission / DG FISMA
Limited Liability Company Bank Tochka
Organisation · eu-183074
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Tochka Bank is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises.
- Addresses in source
- Proezd 1-I Veshnyakovskii, Building 1, Structure 8, Moscow, 109456, RUSSIAN FEDERATION3rd Krutitsky per., 11, room 7N, Moscow, 109044, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (1)
- Общество с Ограниченной Ответственностью Банк Точка
Legal history
- Designation date in source
- Jul 23, 2026
2026/1845 (OJ L202601845)
Act effective from: Jul 23, 2026
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗