Statements: Limited Liability Company Bank Tochka

Canonical ID: NK-bRyPm6xPipVgtWYe6wsPDC · 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:id`		1d25f1e1df824f7e4d3814bf4123ca54d831e959		ca_dfatd_sema_sanctions		`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2025-05-19