OJSC Commerce Bank of Tajikistan
An organization record in SECO sanctions, published by Swiss SECO.
Names in the source
OJSC Commerce Bank of Tajikistan
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Delisting effective date
- 2026-05-22
- Listing effective date
- 2025-12-13
- SECO measure 78347
- Art. 24c para. 1 let. a (Ban on transactions with certain banks and entities that undermine the purpose of sanctions), annex 15b
- Legal basis 78347
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
Programs listed by the source
- Situation en Ukraine
- Situation in Ukraine
- Situation in der Ukraine
- Situazione in Ucraina
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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