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	Source dataset	Source ID	First seen
`Company:country`	tj	ext_us_irs_ffi	`fatca-230b7eba9b3edd49ae13d447b239530409fbf539`	2025-07-18
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100164`	2025-12-13
`Company:giiNumber`	JRUYWW.99999.SL.762	ext_us_irs_ffi	`fatca-230b7eba9b3edd49ae13d447b239530409fbf539`	2025-07-18
`LegalEntity:id`	4fe24fa1cbaf3ecc8ea9ea6d39cdbdf96bee521c	ch_seco_sanctions	`ch-seco-100164`	2025-12-13
`Organization:id`	84e59bfd77f612f82719dbd42a5d723515592259	eu_journal_sanctions	`eu-oj-cf96af06ac318f382b6823f2eff490767446b077`	2025-10-23
`Company:id`	8eec5b3415d1bcbac21a485f7b97e240acd922eb	ext_us_irs_ffi	`fatca-230b7eba9b3edd49ae13d447b239530409fbf539`	2025-07-18
`Organization:id`	faed0af6bde4c3f65037432313ede5e7e0d5175c	eu_journal_sanctions	`eu-oj-cf96af06ac318f382b6823f2eff490767446b077`	2025-10-23
`LegalEntity:modifiedAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100164`	2025-12-13
`Company:name`	OJSC Commerce Bank of Tajikistan	ext_us_irs_ffi	`fatca-230b7eba9b3edd49ae13d447b239530409fbf539`	2025-07-18
`Organization:name`	OJSC Commerce Bank of Tajikistan	eu_journal_sanctions	`eu-oj-cf96af06ac318f382b6823f2eff490767446b077`	2025-10-23
`LegalEntity:name`	OJSC Commerce Bank of Tajikistan	ch_seco_sanctions	`ch-seco-100164`	2025-12-13
`Organization:programId`	EU-RUS	eu_journal_sanctions	`eu-oj-cf96af06ac318f382b6823f2eff490767446b077`	2025-10-23
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-100164`	2025-12-13
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033	eu_journal_sanctions	`eu-oj-cf96af06ac318f382b6823f2eff490767446b077`	2025-10-23
`Organization:topics`	sanction	eu_journal_sanctions	`eu-oj-cf96af06ac318f382b6823f2eff490767446b077`	2025-10-23
`Company:topics`	fin	ext_us_irs_ffi	`fatca-230b7eba9b3edd49ae13d447b239530409fbf539`	2025-07-18
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-100164`	2025-12-13

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