| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC ACTIV BANK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Tajikistan | [sources] | |||
| SWIFT/BIC | KATJTJ21 · KZKOTJ22 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2, AYNI 42 A DUSHANBE 734012 TAJIKISTAN · AYNI 42 A, 2 DUSHANBE 734012 DUSHANBE TAJIKISTAN · AYNI STR. 24A DUSHANBE 734012 DUSHANBE TAJIKISTAN | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hUvsGwR7mFL7onGy727gCM?nested=true
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No relationships to other entities found.