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Акционерное общество "Точка"

Sanctioned entity

Акционерное общество "Точка" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Tochka" · Акционерное общество "Точка" · Акціонерне товариство "Точка"				[sources]
Alias	Aktsionerne tovarystvo "Tochka"				[sources]
Incorporation date	2018-07-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705120864`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746637143`				[sources]
Registration number	not available				[sources]
Address	ПЕР СТАРОКОНЮШЕННЫЙ Д. 10, Г.МОСКВА, 119002 · ПЕР. СТАРОКОНЮШЕННЫЙ Д. 10, Г.МОСКВА, 119002 · Російська Федерація, 109240, м. Москва, вул. Верхня Радищевська, буд. 2/1, будова 5, прим. 1, пов. 3, кімн. 4 (Российская Федерация, 109240, г. Москва, ул. Верхняя Радищевская, д. 2/1, строение 5, пом. 1, эт. 3, ком. 4),				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-05-21	2024-05-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ ОБОРОТЫ"	100	2021-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ ОБОРОТЫ"

Directors
Director	Role	Start date	End date
АНДРЕЙ РОМАНОВИЧ ЗАВАДСКИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-18	-

Issued securities
ISIN	Name	Country
`RU000A1007X7`	-	Russia

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,592

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-203-2021-1327 · ru-inn-9705120864 · ua-nsdc-15542-akcionerne-tovaristvo-tocka · ca-sema-1-part-2-411-ru-bank-tochka

For experts: raw data explorer

Factsheet Data sources

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