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	Lang	Source dataset	Source ID	First seen
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-49158`	2024-06-12
`Organization:legalForm`	Общества с ограниченной ответственностью		ext_gleif	`lei-253400A1PV07NW3KPF50`	2025-07-19
`Company:legalForm`	Общества с ограниченной ответственностью		ext_ru_egrul	`ru-inn-9721194461`	2025-07-21