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:name`		Tochka Bank		eu_sanctions_map		`eu-sancmap-bbb0beb524c101d51921f08c46ff00cf84418e86`	2025-03-01