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LLC MDO Emin Sarmoya

Financial services · Bank

LLC MDO Emin Sarmoya is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC MDO Emin Sarmoya				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tajikistan				[sources]
GIIN	`XV0IAS.99999.SL.762`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LMMSTJ22`				[sources]
Address	EMIN SARMOYA FLOOR 1 GAFUROVA 21 STREET SINO DUSHANBE 734064 DUSHANBE TAJIKISTAN · EMIN SARMOYA FLOOR 1 GAFUROVA 21 STREET SINO DUSHANBE 734064 TAJIKISTAN				[sources]
Last change	2025-08-15	Last processed	2025-11-02	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: fatca-b3587caef96a6fdf6d722cd93d59f50c7177c283 · bic-LMMSTJ22

For experts: raw data explorer

Factsheet Data sources

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