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:id`	31663d27317a5881048a3bc836a69f6cbcb9a572		us_trade_csl	`ofac-49158`	2024-06-12
`Organization:id`	177f51031b3b2814c73661a1f8449d47c4e23071	eng	us_ofac_sdn	`ofac-49158`	2024-06-12
`Company:id`	418704b3e64d7bf1f4191a19adc5a890985fb418	rus	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`LegalEntity:id`	82c5627f204bceb12dab6ab7b682d7724527734f	eng	us_sam_exclusions	`usgsa-s4mrtl8xc`	2024-09-20