LIMITED LIABILITY COMPANY BANK TOCHKA
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 7n Pomeshch 11, 3rd Krutitsky, Moscow, Russia, 109044
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3405
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation