OJSC CAPITAL BANK OF CENTRAL ASIA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.08.2025 |
Names (3)
| Last name/Name | OJSC CAPITAL BANK OF CENTRAL ASIA |
|---|---|
| Full name/Name | OJSC CAPITAL BANK OF CENTRAL ASIA |
| Type | Primary name |
| Last name/Name | KAPITAL BANK |
|---|---|
| Full name/Name | KAPITAL BANK |
| Type | Primary name variation |
| Full name/Name | OAO «КАПИТАЛ-БАНК» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Kyrgyzstan |
|---|---|
| Postal code | 7 |
Identification documents (2)
| Type | Entity Bussiness Reg Number: BIC: AKILKG22 |
|---|
| Type | Entity Type: Open Joint Stock Company |
|---|
Notes (1)
| OJSC CAPITAL BANK OF CENTRAL ASIA (hereafter CAPITAL BANK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) carrying on business of economic significance to the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.08.2025 |
Historical data
No records
Updated: 23.08.2025. 23:16
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