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
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90317`	2025-03-04
`Organization:createdAt`	2023-10-28	eng	iso9362_bic	`bic-LCTCRUMM`	2023-03-16
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8xc`	2024-09-20