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Canonical ID: NK-efvZrZPLEM4nPkBQBXgsk2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | I.SOMONI DISTRICT,BOKHTAR STREET 37/1 DUSHANBE 734000 TAJIKISTAN | eng | iso9362_bic | bic-CBTFTJ22 | |||
Organization:address | BOKHTAR STREET 37/1 I.SOMONI DISTRICT DUSHANBE DUSHANBE TAJIKISTAN | eng | iso9362_bic | bic-CBTFTJ22 | |||
Organization:country | tj | iso9362_bic | bic-CBTFTJ22 | ||||
Company:country | tj | ext_us_irs_ffi | fatca-230b7eba9b3edd49ae13d447b239530409fbf539 | ||||
Organization:createdAt | 2017-12-09 | iso9362_bic | bic-CBTFTJ22 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100164 | ||||
Company:giiNumber | JRUYWW.99999.SL.762 | ext_us_irs_ffi | fatca-230b7eba9b3edd49ae13d447b239530409fbf539 | ||||
LegalEntity:id | 4fe24fa1cbaf3ecc8ea9ea6d39cdbdf96bee521c | ch_seco_sanctions | ch-seco-100164 | ||||
Organization:id | 9dd3bdcaddb8a775eb8bda95bc784091ed8eede0 | iso9362_bic | bic-CBTFTJ22 | ||||
Company:id | 8eec5b3415d1bcbac21a485f7b97e240acd922eb | ext_us_irs_ffi | fatca-230b7eba9b3edd49ae13d447b239530409fbf539 | ||||
Organization:id | 84e59bfd77f612f82719dbd42a5d723515592259 | eu_journal_sanctions | eu-oj-cf96af06ac318f382b6823f2eff490767446b077 | ||||
Organization:id | faed0af6bde4c3f65037432313ede5e7e0d5175c | eu_journal_sanctions | eu-oj-cf96af06ac318f382b6823f2eff490767446b077 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100164 | ||||
Organization:modifiedAt | 2022-02-14 | iso9362_bic | bic-CBTFTJ22 | ||||
Organization:name | OJSC 'COMMERCE BANK OF TAJIKISTAN' | eng | iso9362_bic | bic-CBTFTJ22 | |||
Organization:name | OJSC Commerce Bank of Tajikistan | eu_journal_sanctions | eu-oj-cf96af06ac318f382b6823f2eff490767446b077 | ||||
LegalEntity:name | OJSC Commerce Bank of Tajikistan | ch_seco_sanctions | ch-seco-100164 | ||||
Company:name | OJSC Commerce Bank of Tajikistan | ext_us_irs_ffi | fatca-230b7eba9b3edd49ae13d447b239530409fbf539 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-100164 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-cf96af06ac318f382b6823f2eff490767446b077 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-cf96af06ac318f382b6823f2eff490767446b077 | ||||
Organization:swiftBic | CBTFTJ22 | eng | iso9362_bic | bic-CBTFTJ22 | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-cf96af06ac318f382b6823f2eff490767446b077 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100164 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-230b7eba9b3edd49ae13d447b239530409fbf539 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-CBTFTJ22 | ||||