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:notes`	ENTRY INTO FORCE ON 17 March 2025		ch_seco_sanctions	`ch-seco-90317`	2025-03-04
`Company:notes`	Date of assignment of state registration number: 2023-01-10	eng	ru_cbr_banks	`ru-bik-044525104`	2024-11-13
`Company:notes`	Дата присвоения государственного регистрационного номера: 2023-01-10	rus	ru_cbr_banks	`ru-bik-044525104`	2024-11-13