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CLOSED JOINT STOCK COMPANY DUSHANBE CITY BANK

Bank · Sanctioned entity

CLOSED JOINT STOCK COMPANY DUSHANBE CITY BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CJSC Dushanbe City Bank · CLOSED JOINT STOCK COMPANY DUSHANBE CITY BANK				[sources]
Legal form	not available				[sources]
Country	Tajikistan				[sources]
SWIFT/BIC	`LCMDTJ22`				[sources]
Status	not available				[sources]
Address	SOKHILI STR. 5 DUSHANBE 734018 DUSHANBE TAJIKISTAN · SOKHILI STR. 5 DUSHANBE 734018 TAJIKISTAN				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-12-13	Last processed	2026-02-15	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-11-12	-

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

Global · SWIFT

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: eu-oj-ca8badb5a40bd75b88220c395dfafa7e604390a7 · ch-seco-100158 · bic-LCMDTJ22

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