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Sanctions
Database freshness: checked with errors · 2026-10-16
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LB
LLC BANK TOCHKA
Sanctioned
ООО "Банк Точка"
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8939
Asset freeze
2026-09-24
active
Source
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
Source
