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Listed on sanctions / export-control lists

LIMITED LIABILITY COMPANY BANK TOCHKA

US OFACEU financial sanctions

Company / organization · 2 listing(s)

LIMITED LIABILITY COMPANY BANK TOCHKA appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-06-12US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years View the official record ↗
2026-07-23EU financial sanctions · listed · Programs: UKR · listed for 3 months · 771 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsRUSSIA-EO14024
Listed on2024-06-12
Grounds (official wording)Target Type Financial Institution
SWIFT/BICLCTCRUMM
Websitehttp://www.tochka.com
View the official record ↗

EUEU financial sanctions

ProgramsUKR
Listed on2026-07-23
AliasesОбщество с Ограниченной Ответственностью Банк Точка
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ RUSSIA-EO14024　↗ UKR

Other languages: 中文 · Español

Others designated under the same program — RUSSIA-EO14024

0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE