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OJSC 'COMMERCE BANK OF TAJIKISTAN'

Financial services · Bank

OJSC 'COMMERCE BANK OF TAJIKISTAN' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OJSC 'COMMERCE BANK OF TAJIKISTAN' · OJSC Commerce Bank of Tajikistan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tajikistan				[sources]
GIIN	`JRUYWW.99999.SL.762`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBTFTJ22`				[sources]
Address	BOKHTAR STREET 37/1 I.SOMONI DISTRICT DUSHANBE DUSHANBE TAJIKISTAN · I.SOMONI DISTRICT,BOKHTAR STREET 37/1 DUSHANBE 734000 TAJIKISTAN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CBTFTJ22 · fatca-230b7eba9b3edd49ae13d447b239530409fbf539

For experts: raw data explorer

Factsheet Data sources

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