Statements: KAPITAL BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		KAPITAL BANK	eng	gb_hmt_sanctions		`gb-hmt-17073`	2025-08-20
`LegalEntity:alias`		OAO «КАПИТАЛ-БАНК»	eng	gb_hmt_sanctions		`gb-hmt-17073`	2025-08-20