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CJSC SPITAMEN BANK

Financial services · Bank · Sanctioned entity

CJSC SPITAMEN BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC SPITAMEN BANK · CJSC Spitamen Bank (Tajikistan) · Closed Joint-Stock Company "Spitamen Bank" · Closed joint stock company Spitamen Bank				[sources]
Incorporation date	2009-11-09				[sources]
Legal form	CLOSED JOINT-STOCK COMPANY				[sources]
Jurisdiction	Tajikistan				[sources]
Country	Tajikistan				[sources]
GIIN	`VHAUFW.99999.SL.762`				[sources]
LEI	2549004NPIB5I4TC2O29				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0210002650`				[sources]
SWIFT/BIC	`SPRBTJ22`				[sources]
Address	45, Bobojon Gafurov Str, Sino district, 734064 Dushanbe · SHAMSI STREET 4 DUSHANBE 734064 DUSHANBE TAJIKISTAN · SHAMSI STREET 4 DUSHANBE 734064 TAJIKISTAN				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2026-03-02	Last processed	2026-03-25	First seen	2023-03-16

Relationships

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

Data sources

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

EU Council Official Journal Sanctioned Entities3,129

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

European Union · Council

External databases

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

Legal Entity Identifier (LEI) Reference Data319,737

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List3,140

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: eu-oj-5a821e60be069df6aed875d8bfe0fd98355fa69b · lei-2549004NPIB5I4TC2O29 · fatca-889330a023ed40c31fd5d199bbf6298fed0ff20f · bic-SPRBTJ22 · ch-seco-100161

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