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OJSC 'COMMERCE BANK OF TAJIKISTAN'

Financial services · Bank · Sanctioned entity

OJSC 'COMMERCE BANK OF TAJIKISTAN' is subject to sanctions. See the individual program listings below.

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]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-12-13	Last processed	2025-12-17	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2025-12-13	-

Data sources

EU Council Official Journal Sanctioned Entities2,914

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

European Union · Council

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Swiss SECO Sanctions/Embargoes8,363

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

Switzerland · SECO

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: eu-oj-cf96af06ac318f382b6823f2eff490767446b077 · ch-seco-100164 · NK-LZrDYt2P5f5AW4bmeCAt2g · fatca-230b7eba9b3edd49ae13d447b239530409fbf539 · bic-CBTFTJ22

For experts: raw data explorer

Factsheet Data sources

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