Общество с Ограниченной Ответственностью Банк Точка

Limited Liability Company Bank Tochka

ID: NK-bRyPm6xPipVgtWYe6wsPDC

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2023-07-19.

Тип: Компания
Страны: Россия
Год регистрации: 2023
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 3
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
5 прочих мер
22 альтернативных имени
14 идентификаторов и документов
18 адресов
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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