Statements: KAPITAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address161 Moskovskaya Street, Bishkek, 720017enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:addressEntityaddr-304a1576428132d05652a08ef852ecdf9e3c3a89enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:aliasKAPITAL BANKenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:aliasOAO «КАПИТАЛ-БАНК»enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:createdAt2025-08-20enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:id9e93ba40fe71e0f8b0dee49687a6b456e3dd259benggb_hmt_sanctionsgb-hmt-17073
LegalEntity:idfe12730673851460bdb769a4d37184a5bfdbe4ecenggb_hmt_sanctionsgb-hmt-17073
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
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17073
LegalEntity:registrationNumberBIC: AKILKG22enggb_hmt_sanctionsgb-hmt-17073
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17073
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