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
`Organization:id`	31663d27317a5881048a3bc836a69f6cbcb9a572	us_trade_csl	`ofac-49158`	2024-06-12
`Organization:name`	LIMITED LIABILITY COMPANY BANK TOCHKA	us_trade_csl	`ofac-49158`	2024-06-12
`Organization:topics`	sanction	us_trade_csl	`ofac-49158`	2025-07-17