LIMITED LIABILITY COMPANY BANK TOCHKA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow 109456 Russia
Identifiers
- Registration Number: 1237700005157 (Russia)
- Tax ID No.: 9721194461 (Russia)
- Target Type: Financial Institution
- SWIFT/BIC: LCTCRUMM
- Website: www.tochka.com
- Secondary sanctions risk: See Section 11 of Executive Order 14024.