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
`Organization:notes`		Disqualified	eng	gb_coh_disqualified		`gb-coh-hawuu0fogwv9dczgt1ob3a9uequ`	2025-08-21

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