Statements: OJSC 'COMMERCE BANK OF TAJIKISTAN'

Canonical ID: NK-efvZrZPLEM4nPkBQBXgsk2 · 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
`Company:id`	357582f658a4d27ada485b36b1076eaf5c31e917		ext_us_irs_ffi	`fatca-230b7eba9b3edd49ae13d447b239530409fbf539`	2026-01-02
`Organization:id`	9dd3bdcaddb8a775eb8bda95bc784091ed8eede0	eng	iso9362_bic	`bic-CBTFTJ22`	2024-10-21
`LegalEntity:id`	4fe24fa1cbaf3ecc8ea9ea6d39cdbdf96bee521c		ch_seco_sanctions	`ch-seco-100164`	2025-12-13
`Organization:id`	84e59bfd77f612f82719dbd42a5d723515592259		eu_journal_sanctions	`eu-oj-cf96af06ac318f382b6823f2eff490767446b077`	2025-10-23
`Organization:id`	faed0af6bde4c3f65037432313ede5e7e0d5175c		eu_journal_sanctions	`eu-oj-cf96af06ac318f382b6823f2eff490767446b077`	2025-10-23