Database freshness: 2026-08-14

RU EN

LL

Limited Liability Company "Bank Tochka"

Sanctioned

Общество с Ограниченной Ответственностью "Банк Точка"

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9178

Asset freeze

activeSource

Legal bases

France

4196