Limited Liability Company Bank Tochka
Ооо «Точка Банк»
Compliance Profile
"Due Diligence Flag: Limited Liability Company Bank Tochka has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Bank Tochka |
| Cyrillic Alias | Ооо «Точка Банк» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1237700005157 / 9721194461 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.