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:swiftBic`	LCTCRUMM		ext_gleif	`lei-253400A1PV07NW3KPF50`	2025-07-19
`Organization:swiftBic`	LCTCRUMM	eng	iso9362_bic	`bic-LCTCRUMM`	2023-03-16
`Organization:swiftBic`	LCTCRUMM	eng	us_ofac_sdn	`ofac-49158`	2024-06-12