Entry

National Bank of Tajikistan

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships3Claims held3Checked2026-09First held2026-09
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Single source3
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

ships to · Historicalships to · HistoricalNational Bank of Tajikistan — Financial institutionSwitzerland — Jurisdiction / administrative area
  • SwitzerlandJurisdiction / administrative area · ships to · Historical
Relationships

Showing 3 of 3

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Chain of custody2

ships toSwitzerlandJurisdiction / administrative areaSingle source
Historical · 2025-01-01 → 2025-12-31Product formgold for refining
Evidence (12)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code btajikistan: xmn-aprelevka; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-jvzarafshon; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-pakrut; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tbead; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-naziri; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-takom; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tojik; selections [["TJ", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-zarink; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-nakhsh; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-avesto-odina; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-dastras; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

ships toSwitzerlandJurisdiction / administrative areaSingle source
Historical · 2024-01-01 → 2024-12-31Product formgold for refining
Evidence (12)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code btajikistan: xmn-aprelevka; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-jvzarafshon; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-pakrut; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tbead; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-naziri; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-takom; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tojik; selections [["TJ", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-zarink; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-nakhsh; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-avesto-odina; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-dastras; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
Current
Evidence (11)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code btajikistan: xmn-aprelevka; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-jvzarafshon; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-pakrut; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tbead; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-naziri; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-takom; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tojik; selections [["TJ", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-zarink; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-nakhsh; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-avesto-odina; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-dastras; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Sequence
  1. 2024-01-01ships to · SwitzerlandCurrent
  2. 2024-12-31ships to · SwitzerlandHistorical
  3. 2025-01-01ships to · SwitzerlandCurrent
  4. 2025-12-31ships to · SwitzerlandHistorical
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No geography claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

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Where this entry comes from