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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	2025-09-05	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-b3587caef96a6fdf6d722cd93d59f50c7177c283 · bic-LMMSTJ22

For experts: raw data explorer

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