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Bank Tochka

Sanctioned entity

Bank Tochka is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Bank Tochka				[sources]
Other name	Tochka Joint Stock Company; АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2024-08-06

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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