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
`Company:ogrnCode`		1237700005157	rus	ru_cbr_banks		`ru-bik-044525104`	2024-11-13
`Company:ogrnCode`		1237800106994		ext_ru_egrul		`ru-inn-9721194461`	2025-08-15
`Company:ogrnCode`		1237700005157		ext_ru_egrul		`ru-inn-9721194461`	2025-07-21

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