Search OpenSanctions

CJSC ACTIV BANK

Bank

CJSC ACTIV BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CJSC ACTIV BANK				[sources]
Legal form	not available				[sources]
Country	Tajikistan				[sources]
SWIFT/BIC	`KZKOTJ22`				[sources]
Status	not available				[sources]
Address	2, AYNI 42 A DUSHANBE 734012 TAJIKISTAN · AYNI 42 A, 2 DUSHANBE 734012 DUSHANBE TAJIKISTAN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.