LIMITED LIABILITY COMPANY BANK TOCHKA

Registration Number 1237700005157 (RU)
Tax ID No. 9721194461 (RU)
Target Type Financial Institution
SWIFT/BIC LCTCRUMM
Website www.tochka.com

Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456, Moscow, RU

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024

Designated under: RUSSIA-EO14024