Statements: JOINT STOCK COMMERCIAL ALOQABANK

Canonical ID: NK-C7VVheiVAU3e2kTELeHfHw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AMIR TEMUR AVENUE 4 TASHKENT 100047 TASHKENT UZBEKISTAN	eng	iso9362_bic	`bic-JSCLUZ22`	2024-10-21
`Organization:address`	ALOKABANK BUILDING AMIR TEMUR AVENUE 4 TASHKENT 100047 UZBEKISTAN	eng	iso9362_bic	`bic-JSCLUZ22`	2024-10-21
`Company:country`	uz		ext_us_irs_ffi	`fatca-5e11570049b752da7e6f344802e08ec962c1aeaf`	2025-07-18
`Organization:country`	uz	eng	iso9362_bic	`bic-JSCLUZ22`	2023-03-16
`Organization:createdAt`	2001-09-01	eng	iso9362_bic	`bic-JSCLUZ22`	2023-03-16
`Company:giiNumber`	HAKMCH.99999.SL.860		ext_us_irs_ffi	`fatca-5e11570049b752da7e6f344802e08ec962c1aeaf`	2025-07-18
`Company:id`	af0e3a8194265206eb523526782fe427fef11e70		ext_us_irs_ffi	`fatca-5e11570049b752da7e6f344802e08ec962c1aeaf`	2025-07-18
`Organization:id`	d52daa44d4324fa70cae5e80983cdc08393b0df4	eng	iso9362_bic	`bic-JSCLUZ22`	2024-10-21
`Organization:modifiedAt`	2023-05-23	eng	iso9362_bic	`bic-JSCLUZ22`	2024-10-21
`Organization:name`	JOINT STOCK COMMERCIAL ALOQABANK	eng	iso9362_bic	`bic-JSCLUZ22`	2023-03-16
`Company:name`	Joint-stock commercial 'Aloqabank'		ext_us_irs_ffi	`fatca-5e11570049b752da7e6f344802e08ec962c1aeaf`	2025-07-18
`Organization:swiftBic`	JSCLUZ22	eng	iso9362_bic	`bic-JSCLUZ22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5e11570049b752da7e6f344802e08ec962c1aeaf`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JSCLUZ22`	2023-03-16