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:address161 Moskovskaya Street Bishkek, Kyrgyzstan, 720017enggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:addressKyrgyzstan, 720017 Bishkek, 161 Moskovskaya Streetenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:addressEntityaddr-304a1576428132d05652a08ef852ecdf9e3c3a89gb_hmt_sanctionsgb-hmt-17073
LegalEntity:aliasOJSC CapitalBank of Central Asiaca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:aliasKAPITAL BANKenggb_hmt_sanctionsgb-hmt-17073
Organization:aliasOAO «КАПИТАЛ-БАНК»rusgb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:aliasОткрытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал Банкca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:aliasCapital Bankca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:aliasOAO «КАПИТАЛ-БАНК»enggb_hmt_sanctionsgb-hmt-17073
Organization:countrykggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:countrykggb_hmt_sanctionsgb-hmt-17073
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:createdAt2025-08-20gb_hmt_sanctionsgb-hmt-17073
Organization:id6bb516b88b1e995aa4791aaa0f743982401f355fgb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
LegalEntity:id33f93d135fd208cb95b109f5bd97647cda6e110bca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:idfe12730673851460bdb769a4d37184a5bfdbe4ecgb_hmt_sanctionsgb-hmt-17073
LegalEntity:id9e93ba40fe71e0f8b0dee49687a6b456e3dd259bgb_hmt_sanctionsgb-hmt-17073
Organization:id982c2d0057d354f035c962fe26deb69a4dcadb46gb_fcdo_sanctionsgb-fcdo-rus2987
Organization:id62b83c90e371a804d5f4fe6bfe58c4bc6c38fff9gb_fcdo_sanctionsgb-fcdo-rus2987
Organization:id0044c17dda91d91c532bf75e3e5183a7fbb06926gb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:legalFormOpen Joint Stock Companyenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:modifiedAt2025-08-20gb_hmt_sanctionsgb-hmt-17073
Organization:nameOJSC CAPITAL BANK OF CENTRAL ASIAenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:nameCapital Bank of Central Asia, OJSCca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
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_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2987
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/haWuu0fOgwV9DCZGt1Ob3A9uEQUgb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:summaryOpen Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus2987
Organization:swiftBicAKILKG22enggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17073
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2987
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