Statements: Limited Liability Company Bank Tochka

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		ru	eng	us_ofac_sdn		`ofac-49158`	2024-06-12
`LegalEntity:country`		ru	eng	us_sam_exclusions		`usgsa-s4mrtl8xc`	2024-09-20