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
`Company:registrationNumber`	3545	rus	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`Organization:registrationNumber`	1237700005157	eng	us_ofac_sdn	`ofac-49158`	2024-06-12
`LegalEntity:registrationNumber`	KA5JLDRKD845	eng	us_sam_exclusions	`usgsa-s4mrtl8xc`	2024-09-20