Statements: OJSC CAPITAL BANK OF CENTRAL ASIA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasOJSC Capital Bank of Central Asiaca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
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:countryruca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:id0853cb8b4ef00ee6e8d208b89628b7ed1d0a3f3eca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:nameCapital Bank of Central Asia, OJSCca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
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