Limited Liability Company Bank Tochka
Ооо «Точка Банк»
Compliance Profile
"Due Diligence Flag: Limited Liability Company Bank Tochka has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Bank Tochka |
| Cyrillic Alias | Ооо «Точка Банк» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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