Statements: Limited Liability Company Bank Tochka

Canonical ID: NK-RkpWamyWezgSVaiM9raF6T · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-90317`	2025-05-15
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49158`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2025-05-19