Statements: OJSC CAPITAL BANK OF CENTRAL ASIA

Canonical ID: NK-ecuZjAJqCvxjwW7CdTmAx4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address161 Moskovskaya Street, Bishkek, 720017enggb_hmt_sanctionsgb-hmt-17073
Organization:addressKyrgyzstan, 720017 Bishkek, 161 Moskovskaya Streetenggb_fcdo_sanctionsgb-fcdo-rus2987
Organization:address161 Moskovskaya Street Bishkek, Kyrgyzstan, 720017enggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
LegalEntity:addressEntityaddr-304a1576428132d05652a08ef852ecdf9e3c3a89enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:aliasOJSC Capital Bank of Central Asiaca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:aliasKAPITAL BANKenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:aliasCapital Bankca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:aliasОткрытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал Банкca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:aliasOAO «КАПИТАЛ-БАНК»enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-17073
Organization:countrykgenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:createdAt2025-08-20enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:idfe12730673851460bdb769a4d37184a5bfdbe4ecenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:id0853cb8b4ef00ee6e8d208b89628b7ed1d0a3f3eca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:id9e93ba40fe71e0f8b0dee49687a6b456e3dd259benggb_hmt_sanctionsgb-hmt-17073
Organization:id6bb516b88b1e995aa4791aaa0f743982401f355fenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:id9084f34759c91c7b4020b0a55268d3f42d937eb3enggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:legalFormOpen Joint Stock Companyenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:modifiedAt2025-08-20enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:nameOJSC CAPITAL BANK OF CENTRAL ASIAenggb_hmt_sanctionsgb-hmt-17073
Organization:nameOJSC CAPITAL BANK OF CENTRAL ASIAenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:nameKAPITAL BANKenggb_fcdo_sanctionsgb-fcdo-rus2987
Organization:nameOJSC CAPITAL BANK OF CENTRAL ASIAenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:nameCapital Bank of Central Asia, OJSCca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:registrationNumberBIC: AKILKG22enggb_hmt_sanctionsgb-hmt-17073
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/haWuu0fOgwV9DCZGt1Ob3A9uEQUenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17073
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting