Statements: LIMITED LIABILITY COMPANY 'BANK TOCHKA'

Canonical ID: NK-bRyPm6xPipVgtWYe6wsPDC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ru	eng	iso9362_bic	`bic-LCTCRUMM`	2023-03-16
`Organization:country`	ru		us_ofac_sdn	`ofac-49158`	2024-06-12
`Company:country`	ru		permid	`lei-253400A1PV07NW3KPF50`	2024-12-02
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5319de3f985365731038b7c4dfc34878ea27e076`	2024-08-06
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl8xc`	2024-09-20