Statements: Limited Liability Company Bank Tochka

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Tochka Joint Stock Company	ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2025-03-03
`LegalEntity:alias`	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"	ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2025-03-03
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2024-08-06
`LegalEntity:id`	1d25f1e1df824f7e4d3814bf4123ca54d831e959	ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2025-05-19
`LegalEntity:name`	Bank Tochka	ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2024-08-06