Sanctions entry · EU

Limited Liability Company Bank Tochka

Status: in force
Entity type: organization
List: eu_fsf
Listed at: 31/07/2026
Programs / legal basis: UKR - 2026/1845 (OJ L202601845) - 2026-07-23
Countries: ru
Known aliases: Общество с Ограниченной Ответственностью Банк Точка

What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

Why Limited Liability Company Bank Tochka appears on this monitor

Limited Liability Company Bank Tochka is recorded as a organization on the EU list “eu_fsf”, with status in force. Listed programmes include UKR - 2026/1845 (OJ L202601845) - 2026-07-23. Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.

How Eastern Europe Impact verifies this entry

We ingest the upstream EU dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.

Who this sanctions entry is for

Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if Limited Liability Company Bank Tochka sits in your customer, supplier or payment flow.

Upstream record ↗

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