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:modifiedAt`	2024-05-07	eng	iso9362_bic	`bic-LCTCRUMM`	2024-10-21
`Organization:modifiedAt`	2025-08-12		ext_gleif	`lei-253400A1PV07NW3KPF50`	2025-12-30
`LegalEntity:modifiedAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90317`	2025-03-04