Statements: KAPITAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address161 Moskovskaya Street, Bishkek, Kyrgyzstan, 720017enggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
LegalEntity:address161 Moskovskaya Street, Bishkek, 720017enggb_hmt_sanctionsgb-hmt-17073
Organization:addressKyrgyzstan, 720017 Bishkek, 161 Moskovskaya Streetenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:addressEntityaddr-304a1576428132d05652a08ef852ecdf9e3c3a89enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:aliasOAO «КАПИТАЛ-БАНК»enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:aliasKAPITAL BANKenggb_hmt_sanctionsgb-hmt-17073
Organization:countrykgenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:createdAt2025-08-20enggb_hmt_sanctionsgb-hmt-17073
Organization:id9084f34759c91c7b4020b0a55268d3f42d937eb3enggb_fcdo_sanctionsgb-fcdo-rus2987
Organization:id6aebd0596dcba5344a554b695330084d2938934aenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
LegalEntity:idfe12730673851460bdb769a4d37184a5bfdbe4ecenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:id9e93ba40fe71e0f8b0dee49687a6b456e3dd259benggb_hmt_sanctionsgb-hmt-17073
LegalEntity:legalFormOpen Joint Stock Companyenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:modifiedAt2025-08-20enggb_hmt_sanctionsgb-hmt-17073
Organization:nameKAPITAL BANKenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:nameOJSC CAPITAL BANK OF CENTRAL ASIAenggb_hmt_sanctionsgb-hmt-17073
Organization:nameOJSC CAPITAL BANK OF CENTRAL ASIAenggb_fcdo_sanctionsgb-fcdo-rus2987
Organization:nameOJSC CAPITAL BANK OF CENTRAL ASIAenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17073
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2987
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
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17073
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