Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Tochka OOO · LIMITED LIABILITY COMPANY 'BANK TOCHKA' · LIMITED LIABILITY COMPANY BANK TOCHKA · Limited Liability Company Bank Tochka · Limited liability company "Bank Tochka";LLC "Bank Tochka" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 3600000000 | [sources] | |||
| BIK | 044525104 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| LEI | 253400A1PV07NW3KPF50 | [sources] | |||
| OGRN | 1237700005157 | [sources] | |||
| PermID | 5087803171 | [sources] | |||
| Phone | 8 (495) 787-89-55 | [sources] | |||
| Registration number | 1237700005157 · 3545 · KA5JLDRKD845 | [sources] | |||
| SWIFT/BIC | LCTCRUMM | [sources] | |||
| Tax Number | 9721194461 | [sources] | |||
| Unique Entity ID | KA5JLDRKD845 | [sources] | |||
| Website | www.tochka.com | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2023-02-03 · Код лицензии: 259, дата: 2023-02-03 · норм. | [sources] | |||
| Address | 109044, Российская Федерация, г. Москва, вн.тер.г. муниципальный округ Южнопортовый, пер. 3-й Крутицкий, д. 11, помещ. 7Н · 11, 3rd Krutitskiy Lane, Moscow, RU-MOW, 109044 · BUILDING 11 PREMISES 7H 3RD KRUTITSKIY LANE MOSCOW 109044 RUSSIAN FEDERATION · PREMISES 7H BUILDING 11 3RD KRUTITSKIY LANE MOSCOW 109044 MOSCOW RUSSIAN FEDERATION · PROEZD 1-I VESHNYAKOVSKII D. 1, STR. 8, FLOOR 1, POMESHCH. 43, MOSCOW, RUS, 109456 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2023-01-10
Date of assignment of state registration number: 2023-01-10
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-LCTCRUMM · ofac-49158 · ru-bik-044525104 · lei-253400A1PV07NW3KPF50 · usgsa-s4mrtl8xcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456 Moscow | Russia | |