LLC "BANK TOCHKA"
Name in Ukrainian
ТОВ «Банк Точка»Name in Country of Registration
ООО «Банк Точка»Country of Registration
RussiaRegistration data
1237700005157Tax number
9721194461
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-06-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-07-19
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)