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:name`	LIMITED LIABILITY COMPANY BANK TOCHKA		us_trade_csl	`ofac-49158`	2024-06-12
`Organization:name`	Limited Liability Company Bank Tochka	eng	us_ofac_sdn	`ofac-49158`	2024-06-12
`Company:name`	Общество с ограниченной ответственностью "Банк Точка"	rus	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`Company:name`	ООО "Банк Точка"	rus	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`Company:name`	ТОЧКА	rus	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`Company:name`	Limited liability company "Bank Tochka";LLC "Bank Tochka"	eng	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`LegalEntity:name`	LIMITED LIABILITY COMPANY BANK TOCHKA	eng	us_sam_exclusions	`usgsa-s4mrtl8xc`	2024-09-20