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:id`	d2c32ece3c277de77022221f7fe95d64ef7bbbf5	eu_sanctions_map	`eu-sancmap-bbb0beb524c101d51921f08c46ff00cf84418e86`	2025-03-01
`LegalEntity:name`	Tochka Bank	eu_sanctions_map	`eu-sancmap-bbb0beb524c101d51921f08c46ff00cf84418e86`	2025-03-01
`LegalEntity:topics`	sanction	eu_sanctions_map	`eu-sancmap-bbb0beb524c101d51921f08c46ff00cf84418e86`	2025-03-01