Statements: Limited Liability Company Bank Tochka

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР 3-Й КРУТИЦКИЙ Д. 11, Г.МОСКВА, 109044ext_ru_egrulru-inn-9721194461
Organization:addressPREMISES 7H BUILDING 11 3RD KRUTITSKIY LANE MOSCOW 109044 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-LCTCRUMM
Organization:addressBUILDING 11 PREMISES 7H 3RD KRUTITSKIY LANE MOSCOW 109044 RUSSIAN FEDERATIONengiso9362_bicbic-LCTCRUMM
Organization:addressProezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456 Moscowengus_ofac_sdnofac-49158
LegalEntity:addressProezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow 109456 Russiatw_shtctw-shtc-94e9bcd27661e950c9a5929fa462276a315e3835
LegalEntity:addressPROEZD 1-I VESHNYAKOVSKII D. 1, STR. 8, FLOOR 1, POMESHCH. 43, MOSCOW, RUS, 109456engus_sam_exclusionsusgsa-s4mrtl8xc
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Yuzhnoportovyi, Per 3-Y Krutitskiy, D. 11, Pomeshch. 7N, MOSCOW, MOSCOW, 109044, Russiapermidlei-253400A1PV07NW3KPF50
Organization:addressПЕР. 3-Й КРУТИЦКИЙ, Д.11, ПОМЕЩ.7Н, Москва, MOW, 109044rusext_gleiflei-253400A1PV07NW3KPF50
Organization:addressПЕР 3-Й КРУТИЦКИЙ, Д.11, ПОМЕЩ. 7Н, Москва, MOW, 109044rusext_gleiflei-253400A1PV07NW3KPF50
Company:address109044, Российская Федерация, г. Москва, вн.тер.г. муниципальный округ Южнопортовый, пер. 3-й Крутицкий, д. 11, помещ. 7Нrusru_cbr_banksru-bik-044525104
Company:addressПЕР. 3-Й КРУТИЦКИЙ Д. 11, Г.МОСКВА, 109044ext_ru_egrulru-inn-9721194461
Organization:addressEntityaddr-ad6b898ab2d43bc151690c60965d6127f85c8275engus_ofac_sdnofac-49158
LegalEntity:aliasTochka Joint Stock Companyca_dfatd_sema_sanctionsca-sema-5319de3f985365731038b7c4dfc34878ea27e076
LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"ca_dfatd_sema_sanctionsca-sema-5319de3f985365731038b7c4dfc34878ea27e076
Company:amount3600000000rusru_cbr_banksru-bik-044525104
Company:bikCode044525104rusru_cbr_banksru-bik-044525104
Company:classificationУниверсальная 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 металламиrusru_cbr_banksru-bik-044525104
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8xc
Company:countryrupermidlei-253400A1PV07NW3KPF50
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5319de3f985365731038b7c4dfc34878ea27e076
Organization:countryruengus_ofac_sdnofac-49158
Organization:countryruengiso9362_bicbic-LCTCRUMM
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8xc
Organization:createdAt2023-10-28engiso9362_bicbic-LCTCRUMM
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90317
Company:emailBANKTOCHKA@tochka.comext_ru_egrulru-inn-9721194461
Organization:id75f073ac29bd826b9c14cd8ceaa8b5878ad7da58engus_ofac_sdnofac-49158
Organization:id59d7ce0831711fedfc5facbd40da2453bcfc7067engiso9362_bicbic-LCTCRUMM
Company:idf22aa483d24f38da81bd3230d9a0ea0ea6d4c8f9permidlei-253400A1PV07NW3KPF50
Company:id299d51529d25eabdc9880040d0d6c335a7e95caaext_ru_egrulru-inn-9721194461
Company:id1bf17a70a4348e0d1bfdb66abc64094120625883rusru_cbr_banksru-bik-044525104
LegalEntity:id24e8d6ff04d5b9edf3f6651d3e26f9fb5b822057ch_seco_sanctionsch-seco-90317
Organization:id83212aeb9eaa47c04425f8baf70f773dc2e94f0cext_gleiflei-253400A1PV07NW3KPF50
LegalEntity:id1d25f1e1df824f7e4d3814bf4123ca54d831e959ca_dfatd_sema_sanctionsca-sema-5319de3f985365731038b7c4dfc34878ea27e076
LegalEntity:id33cd209f14894b275d84700b08c566e977c6e3e5engus_sam_exclusionsusgsa-s4mrtl8xc
Organization:id31663d27317a5881048a3bc836a69f6cbcb9a572us_trade_cslofac-49158
LegalEntity:idd2c32ece3c277de77022221f7fe95d64ef7bbbf5eu_sanctions_mapeu-sancmap-bbb0beb524c101d51921f08c46ff00cf84418e86
LegalEntity:id5e16d45cdcad3a981fd54dba32e3547431499767tw_shtctw-shtc-94e9bcd27661e950c9a5929fa462276a315e3835
Company:id1b6fcc4ef8b04bbed789d1c6157cbef21a924a47eu_journal_sanctionseu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654
Company:incorporationDate2023-01-10permidlei-253400A1PV07NW3KPF50
Company:incorporationDate2023-01-10ext_ru_egrulru-inn-9721194461
Organization:incorporationDate2023-01-10ext_gleiflei-253400A1PV07NW3KPF50
Company:incorporationDate2023-01-10rusru_cbr_banksru-bik-044525104
Company:innCode9721194461ext_ru_egrulru-inn-9721194461
Company:jurisdictionruext_ru_egrulru-inn-9721194461
Company:jurisdictionrupermidlei-253400A1PV07NW3KPF50
Organization:jurisdictionruext_gleiflei-253400A1PV07NW3KPF50
Company:jurisdictionrurusru_cbr_banksru-bik-044525104
Company:kppCode772301001ext_ru_egrulru-inn-9721194461
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9721194461
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400A1PV07NW3KPF50
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-49158
Organization:leiCode253400A1PV07NW3KPF50ext_gleiflei-253400A1PV07NW3KPF50
Company:leiCode253400A1PV07NW3KPF50permidlei-253400A1PV07NW3KPF50
Organization:modifiedAt2025-08-12ext_gleiflei-253400A1PV07NW3KPF50
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90317
Organization:modifiedAt2024-05-07engiso9362_bicbic-LCTCRUMM
LegalEntity:nameLIMITED LIABILITY COMPANY BANK TOCHKAtw_shtctw-shtc-94e9bcd27661e950c9a5929fa462276a315e3835
LegalEntity:nameTochka Bankeu_sanctions_mapeu-sancmap-bbb0beb524c101d51921f08c46ff00cf84418e86
Organization:nameLIMITED LIABILITY COMPANY BANK TOCHKAus_trade_cslofac-49158
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ТОЧКА"ext_ru_egrulru-inn-9721194461
Company:nameОбщество с ограниченной ответственностью "Банк Точка"rusru_cbr_banksru-bik-044525104
Organization:nameОбщество с ограниченной ответственностью "Банк Точка"rusext_gleiflei-253400A1PV07NW3KPF50
Organization:nameLimited Liability Company Bank Tochkaengus_ofac_sdnofac-49158
Company:nameBank Tochka OOOpermidlei-253400A1PV07NW3KPF50
Organization:nameLIMITED LIABILITY COMPANY 'BANK TOCHKA'engiso9362_bicbic-LCTCRUMM
Company:nameTochka Bankeu_journal_sanctionseu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654
LegalEntity:nameLIMITED LIABILITY COMPANY BANK TOCHKAengus_sam_exclusionsusgsa-s4mrtl8xc
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "32 ЭЛЕМЕНТ"ext_ru_egrulru-inn-9721194461
Company:nameLimited liability company "Bank Tochka";LLC "Bank Tochka"engru_cbr_banksru-bik-044525104
Company:nameТОЧКАrusru_cbr_banksru-bik-044525104
Company:nameООО "Банк Точка"rusru_cbr_banksru-bik-044525104
LegalEntity:nameTochka Bankch_seco_sanctionsch-seco-90317
LegalEntity:nameBank Tochkaca_dfatd_sema_sanctionsca-sema-5319de3f985365731038b7c4dfc34878ea27e076
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90317
Company:notesДата присвоения государственного регистрационного номера: 2023-01-10rusru_cbr_banksru-bik-044525104
Company:notesDate of assignment of state registration number: 2023-01-10engru_cbr_banksru-bik-044525104
Company:ogrnCode1237700005157rusru_cbr_banksru-bik-044525104
Company:ogrnCode1237800106994ext_ru_egrulru-inn-9721194461
Company:ogrnCode1237700005157ext_ru_egrulru-inn-9721194461
Company:permId5087803171permidlei-253400A1PV07NW3KPF50
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90317
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49158
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5319de3f985365731038b7c4dfc34878ea27e076
Organization:registrationNumber1237700005157engus_ofac_sdnofac-49158
Company:registrationNumber1237700005157eu_journal_sanctionseu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654
Company:registrationNumber3545rusru_cbr_banksru-bik-044525104
Organization:registrationNumber1237700005157ext_gleiflei-253400A1PV07NW3KPF50
Company:sourceUrl https://permid.org/1-5087803171permidlei-253400A1PV07NW3KPF50
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49158engus_ofac_sdnofac-49158
Company:statusLicense code: 259, date: 2023-02-03engru_cbr_banksru-bik-044525104
Company:statusнорм.rusru_cbr_banksru-bik-044525104
Company:statusActivepermidlei-253400A1PV07NW3KPF50
Company:statusКод лицензии: 259, дата: 2023-02-03rusru_cbr_banksru-bik-044525104
Organization:swiftBicLCTCRUMMengiso9362_bicbic-LCTCRUMM
Organization:swiftBicLCTCRUMMengus_ofac_sdnofac-49158
Organization:swiftBicLCTCRUMMext_gleiflei-253400A1PV07NW3KPF50
Organization:taxNumber9721194461engus_ofac_sdnofac-49158
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90317
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