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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRAL BANK OF TURKMENISTAN · Government of Turkmenistan | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | STATE AGENCY | [sources] | |||
| Jurisdiction | Turkmenistan | [sources] | |||
| Country | Turkmenistan | [sources] | |||
| Country of origin | Turkmenistan | [sources] | |||
| Description | state | [sources] | |||
| LEI | 2549009TLMPNYVEXBY60 | [sources] | |||
| PermID | 5001078152 | [sources] | |||
| Registration number | 26017728 | [sources] | |||
| SWIFT/BIC | CBTUTM2A | [sources] | |||
| Website | www.mfa.gov.tm | [sources] | |||
| Status | not available | [sources] | |||
| Address | 36, BITARAP TURKMENISTAN AVE., 744000 ASHGABAT · Turkmenistan | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Turkmennebit | - | - | - | |
| Türkmenistanyň Senagat we gurluşyk önümçiligi ministrligi | 100.00 | - | - |
| Ministry of Energy (Turkmenistan) | 100.00 | - | - |