---
title: "Limited Liability Company Bank Tochka — Ownership Dossier"
canonical: https://whiteintel.dev/entity/561737e8-da72-56c5-97c7-37c28fa965d5
json: https://whiteintel.dev/api/public/dossier/561737e8-da72-56c5-97c7-37c28fa965d5
identifier: ofac:49158
risk: High
source: WhiteIntel corporate-ownership graph
---

# Limited Liability Company Bank Tochka

**Type:** Organization  
**Identifier:** `ofac:49158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/561737e8-da72-56c5-97c7-37c28fa965d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/561737e8-da72-56c5-97c7-37c28fa965d5  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Limited Liability Company Bank Tochka

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Limited Liability Company Bank Tochka**. Human view: https://whiteintel.dev/entity/561737e8-da72-56c5-97c7-37c28fa965d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/561737e8-da72-56c5-97c7-37c28fa965d5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._