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KAPITAL BANK

Disqualified · Sanctioned entity

KAPITAL BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KAPITAL BANK · OJSC CAPITAL BANK OF CENTRAL ASIA				[sources]
Other name	KAPITAL BANK · OAO «КАПИТАЛ-БАНК»				[sources]
Legal form	Open Joint Stock Company				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`BIC: AKILKG22`				[sources]
Status	not available				[sources]
Address	161 Moskovskaya Street, Bishkek, 720017 · 161 Moskovskaya Street, Bishkek, Kyrgyzstan, 720017 · Kyrgyzstan, 720017 Bishkek, 161 Moskovskaya Street				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-08-21	Last processed	2025-10-02	First seen	2025-08-20

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-08-20	-

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

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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 sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-17073 · gb-coh-hawuu0fogwv9dczgt1ob3a9uequ · gb-fcdo-rus2987

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