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Canonical ID: NK-RkpWamyWezgSVaiM9raF6T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Bank Tochka OOO | permid | lei-253400A1PV07NW3KPF50 | ||||
LegalEntity:name | Tochka Bank | ch_seco_sanctions | ch-seco-90317 | ||||
Company:name | Tochka Bank | eu_journal_sanctions | eu-oj-02cead7731f9acc93c8c73ffc1e1ca95fa1da654 | ||||
Organization:name | Limited Liability Company Bank Tochka | eng | us_ofac_sdn | ofac-49158 | |||
LegalEntity:name | Bank Tochka | ca_dfatd_sema_sanctions | ca-sema-5319de3f985365731038b7c4dfc34878ea27e076 | ||||
Organization:name | Общество с ограниченной ответственностью "Банк Точка" | rus | ext_gleif | lei-253400A1PV07NW3KPF50 | |||
Organization:name | LIMITED LIABILITY COMPANY BANK TOCHKA | us_trade_csl | ofac-49158 | ||||
Organization:name | LIMITED LIABILITY COMPANY 'BANK TOCHKA' | eng | iso9362_bic | bic-LCTCRUMM | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "32 ЭЛЕМЕНТ" | ext_ru_egrul | ru-inn-9721194461 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ТОЧКА" | ext_ru_egrul | ru-inn-9721194461 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BANK TOCHKA | eng | us_sam_exclusions | usgsa-s4mrtl8xc | |||
LegalEntity:name | Tochka Bank | eu_sanctions_map | eu-sancmap-bbb0beb524c101d51921f08c46ff00cf84418e86 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BANK TOCHKA | tw_shtc | tw-shtc-94e9bcd27661e950c9a5929fa462276a315e3835 | ||||
Company:name | ООО "Банк Точка" | rus | ru_cbr_banks | ru-bik-044525104 | |||
Company:name | Общество с ограниченной ответственностью "Банк Точка" | rus | ru_cbr_banks | ru-bik-044525104 | |||
Company:name | ТОЧКА | rus | ru_cbr_banks | ru-bik-044525104 | |||
Company:name | Limited liability company "Bank Tochka";LLC "Bank Tochka" | eng | ru_cbr_banks | ru-bik-044525104 | |||