Search OpenSanctions

Advanced

'CENTRAL SECURITIES DEPOSITORY' JOINT- STOCK COMPANY

Financial services · Bank
TypeCompany[sources]
Name'CENTRAL SECURITIES DEPOSITORY' JOINT- STOCK COMPANY · Central Securities Depository Joint Stock Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
GIINX02CUK.00000.SP.860[sources]
Registration numbernot available[sources]
SWIFT/BICSNCUUZ22[sources]
AddressMUSTAKILLIK AVENUE 107 TASHKENT 100170 TASHKENT UZBEKISTAN · MUSTAKILLIK AVENUE 107 TASHKENT 100170 UZBEKISTAN[sources]
Last changeLast processedFirst seen

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-SNCUUZ22 · fatca-0688bd85d938d4c458b83ba0c8cfdb9e7c6486f3

For experts: raw data explorer