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OJSC CAPITAL BANK OF CENTRAL ASIA

Disqualified · Sanctioned entity

OJSC CAPITAL BANK OF CENTRAL ASIA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Capital Bank of Central Asia, OJSC · KAPITAL BANK · OJSC CAPITAL BANK OF CENTRAL ASIA				[sources]
Alias	Capital Bank · KAPITAL BANK · OAO «КАПИТАЛ-БАНК» · OJSC Capital Bank of Central Asia · Открытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал Банк				[sources]
Legal form	Open Joint Stock Company				[sources]
Country	Kyrgyzstan · Russia				[sources]
Registration number	`BIC: AKILKG22`				[sources]
Status	not available				[sources]
Address	161 Moskovskaya Street Bishkek, Kyrgyzstan, 720017 · 161 Moskovskaya Street, Bishkek, 720017 · Kyrgyzstan, 720017 Bishkek, 161 Moskovskaya Street				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2025-08-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-08-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-08-20	-

Address
Full address	Country
161 Moskovskaya Street, Bishkek, 720017	Kyrgyzstan

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,740

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2987 · gb-coh-hawuu0fogwv9dczgt1ob3a9uequ · ca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535 · gb-hmt-17073

For experts: raw data explorer

Factsheet Descriptions Data sources

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