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Due Diligence in Tajikistan

There are no companies that formally conduct due diligence in Tajikistan, although potential investors may consult some of the professionals noted in the following section. The U.S. Embassy may be able to provide general or anecdotal background on a specific company or individual, but cannot conduct due diligence for interested investors.

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SAMPLE OF BALANCE BANK OF TAJIKISTAN December 31, 2010 and December 31, 2020

COMPARATIVE BALANCE of  JSC ” BANK”  December 31, 2010 and December 31, 2020 Account Name …