Statements: OJSC CAPITAL BANK OF CENTRAL ASIA

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	Source dataset	Source ID	First seen
`LegalEntity:id`	33f93d135fd208cb95b109f5bd97647cda6e110b	ca_dfatd_sema_sanctions	`ca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535`	2025-12-15
`LegalEntity:id`	fe12730673851460bdb769a4d37184a5bfdbe4ec	gb_hmt_sanctions	`gb-hmt-17073`	2025-08-20
`LegalEntity:id`	9e93ba40fe71e0f8b0dee49687a6b456e3dd259b	gb_hmt_sanctions	`gb-hmt-17073`	2025-08-20
`Organization:id`	982c2d0057d354f035c962fe26deb69a4dcadb46	gb_fcdo_sanctions	`gb-fcdo-rus2987`	2026-01-06
`Organization:id`	62b83c90e371a804d5f4fe6bfe58c4bc6c38fff9	gb_fcdo_sanctions	`gb-fcdo-rus2987`	2026-01-09
`Organization:id`	0044c17dda91d91c532bf75e3e5183a7fbb06926	gb_fcdo_sanctions	`gb-fcdo-rus2987`	2026-01-09
`Organization:id`	6bb516b88b1e995aa4791aaa0f743982401f355f	gb_coh_disqualified	`gb-coh-hawuu0fogwv9dczgt1ob3a9uequ`	2025-11-15