Search OpenSanctions

Aktsionerne tovarystvo "Tochka"

Person of interest · Sanctioned entity

Aktsionerne tovarystvo "Tochka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tochka" · Bank Tochka · Tochka Joint-Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА" · Акционерное общество "Точка" · 1 more...				[sources]
Other name	Tochka Joint Stock Company; АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА" · Акционерное общество "Точка" · Акціонерне товариство "Точка"				[sources]
Incorporation date	2018-07-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9705120864`				[sources]
Keywords	Інші				[sources]
KPP	`770501001`				[sources]
OGRN	`1187746637143`				[sources]
Address	109240, Russian Federation, Moscow, st. Radishchevskaya Upper, 2/1, building 5, office 1, fl. 3, com. 4 · 109240, Российская Федерация, г. Москва, ул. Радищевская Верхняя, д. 2/1, строение 5, пом. 1, эт. 3, ком. 4 · 109240, Російська Федерація, м. Москва, вул. Радіщевська Верхняя, буд. 2/1, будівля 5, приміщення 1, пов. 3, кім. 4 · Д. 2/1, ВЕРХНЯЯ РАДИЩЕВСКАЯ СТР. 5, МОСКВА, 109240 · РФ, 109240, м. Москва, вул. Радіщевська Верхняя, буд. 2/1, будівля 5 (приміщення 1, пов. 3, кім. 4)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ"	100	2021-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА ИНВЕСТИЦИИ"	100	2021-03-31	-

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,010

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-15542-akcionerne-tovaristvo-tocka · ru-inn-9705120864 · ua-nazk-company-4197 · ua-nsdc-org-203-2021-1327 · ua-nabc-company-4197-tochka-joint-stock-company · rupep-company-16944 · ca-sema-1-part-2-411-ru-bank-tochka

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk