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Canonical ID: NK-bRyPm6xPipVgtWYe6wsPDC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROEZD 1-I VESHNYAKOVSKII D. 1, STR. 8, FLOOR 1, POMESHCH. 43, MOSCOW, RUS, 109456 | eng | us_sam_exclusions | usgsa-s4mrtl8xc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8xc | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8xc | |||
LegalEntity:id | 33cd209f14894b275d84700b08c566e977c6e3e5 | eng | us_sam_exclusions | usgsa-s4mrtl8xc | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BANK TOCHKA | eng | us_sam_exclusions | usgsa-s4mrtl8xc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8xc | |||
LegalEntity:uniqueEntityId | KA5JLDRKD845 | eng | us_sam_exclusions | usgsa-s4mrtl8xc | |||