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Canonical ID: NK-RkpWamyWezgSVaiM9raF6T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456 Moscow | eng | us_ofac_sdn | ofac-49158 | |||
Organization:addressEntity | addr-ad6b898ab2d43bc151690c60965d6127f85c8275 | eng | us_ofac_sdn | ofac-49158 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49158 | |||
Organization:id | 75f073ac29bd826b9c14cd8ceaa8b5878ad7da58 | eng | us_ofac_sdn | ofac-49158 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-49158 | |||
Organization:name | Limited Liability Company Bank Tochka | eng | us_ofac_sdn | ofac-49158 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49158 | |||
Organization:registrationNumber | 1237700005157 | eng | us_ofac_sdn | ofac-49158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49158 | eng | us_ofac_sdn | ofac-49158 | |||
Organization:swiftBic | LCTCRUMM | eng | us_ofac_sdn | ofac-49158 | |||
Organization:taxNumber | 9721194461 | eng | us_ofac_sdn | ofac-49158 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49158 | |||
Organization:website | http://www.tochka.com/ | eng | us_ofac_sdn | ofac-49158 | |||