- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
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)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: LCTCRUMM
- Website: www.tochka.com
- Target Type: Financial Institution