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National bank of Tajikistan

Financial services · Bank

National bank of Tajikistan is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National bank of Tajikistan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tajikistan				[sources]
GIIN	`I7F7VH.99999.SL.762`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NATJTJ22`				[sources]
Address	RUDAKI AVENUE 38/1 DUSHANBE 734025 DUSHANBE TAJIKISTAN · RUDAKI AVENUE 38/1 DUSHANBE 734025 TAJIKISTAN				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NATJTJ22 · fatca-09fddad81c144f735dd155bfce1797a2c9d2c284 · lei-549300BD4QIHNP50TV34

For experts: raw data explorer

Factsheet Data sources

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