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:address`		PROEZD 1-I VESHNYAKOVSKII D. 1, STR. 8, FLOOR 1, POMESHCH. 43, MOSCOW, RUS, 109456	eng	us_sam_exclusions		`usgsa-s4mrtl8xc`	2024-09-20