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
`Organization:address`		PREMISES 7H BUILDING 11 3RD KRUTITSKIY LANE MOSCOW 109044 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic		`bic-LCTCRUMM`	2024-10-21
`Organization:address`		BUILDING 11 PREMISES 7H 3RD KRUTITSKIY LANE MOSCOW 109044 RUSSIAN FEDERATION	eng	iso9362_bic		`bic-LCTCRUMM`	2024-10-21