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CJSC Spitamen Bank (Tajikistan)

Sanctioned entity

CJSC Spitamen Bank (Tajikistan) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CJSC Spitamen Bank (Tajikistan)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-12-13	Last processed	2025-12-17	First seen	2025-10-23

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

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

Switzerland · SECO

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

European Union · Council

Source data IDs: ch-seco-100161 · eu-oj-5a821e60be069df6aed875d8bfe0fd98355fa69b

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