Statements: Limited Liability Company Bank Tochka

Canonical ID: NK-RkpWamyWezgSVaiM9raF6T · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456 Moscow	eng	us_ofac_sdn	`ofac-49158`	2024-06-12
`Company:address`	109044, Российская Федерация, г. Москва, вн.тер.г. муниципальный округ Южнопортовый, пер. 3-й Крутицкий, д. 11, помещ. 7Н	rus	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`LegalEntity:address`	PROEZD 1-I VESHNYAKOVSKII D. 1, STR. 8, FLOOR 1, POMESHCH. 43, MOSCOW, RUS, 109456	eng	us_sam_exclusions	`usgsa-s4mrtl8xc`	2024-09-20