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
`Company:id`	1b6fcc4ef8b04bbed789d1c6157cbef21a924a47	eu_journal_sanctions	`eu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654`	2025-09-23
`Company:name`	Tochka Bank	eu_journal_sanctions	`eu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654`	2025-02-24
`Company:registrationNumber`	1237700005157	eu_journal_sanctions	`eu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654`	2025-09-23
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394	eu_journal_sanctions	`eu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654`	2025-02-24