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Central Bank of Turkmenistan

Financial services · Bank

Central Bank of Turkmenistan is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Central Bank of Turkmenistan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Turkmenistan				[sources]
GIIN	`IYBPR2.99999.SL.795`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBTUTM2A`				[sources]
Address	36 BITARAP TURKMENISTAN AVE ASHKHABAD 744000 TURKMENISTAN · 36 BITARAP TURKMENISTAN AVENUE ASHKHABAD 744000 ASHKHABAD TURKMENISTAN				[sources]
Last change	2025-07-18	Last processed	2025-12-26	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-2549009TLMPNYVEXBY60 · fatca-2a42e3e2a8f2e207bbbf3ec1428737ea1dc4feea · bic-CBTUTM2A

For experts: raw data explorer

Factsheet Data sources

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