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:topics`	fin.bank	eng	iso9362_bic	`bic-LCTCRUMM`	2023-03-16
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-90317`	2025-03-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8xc`	2024-09-20
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-bbb0beb524c101d51921f08c46ff00cf84418e86`	2025-03-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49158`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-94e9bcd27661e950c9a5929fa462276a315e3835`	2025-07-21
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2024-08-06
`LegalEntity:uniqueEntityId`	KA5JLDRKD845	eng	us_sam_exclusions	`usgsa-s4mrtl8xc`	2024-12-03
`Organization:website`	http://www.tochka.com/	eng	us_ofac_sdn	`ofac-49158`	2024-06-12