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	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-03-04	ch_seco_sanctions	`ch-seco-90317`	2025-03-04
`LegalEntity:id`	24e8d6ff04d5b9edf3f6651d3e26f9fb5b822057	ch_seco_sanctions	`ch-seco-90317`	2025-05-15
`LegalEntity:modifiedAt`	2025-03-04	ch_seco_sanctions	`ch-seco-90317`	2025-03-04
`LegalEntity:name`	Tochka Bank	ch_seco_sanctions	`ch-seco-90317`	2025-03-04
`LegalEntity:notes`	ENTRY INTO FORCE ON 17 March 2025	ch_seco_sanctions	`ch-seco-90317`	2025-03-04
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-90317`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-90317`	2025-03-26