Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions
Last Updated
Aug 20, 2025
UK Statement of Reasons
OJSC CAPITAL BANK OF CENTRAL ASIA (hereafter CAPITAL BANK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) carrying on business of economic significance to the Government of Russia.
OFSI Group ID
17073
What alternative names has OJSC CAPITAL BANK OF CENTRAL ASIA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
OJSC CAPITAL BANK OF CENTRAL ASIA
Primary Name
OAO «КАПИТАЛ-БАНК» (Russian / Cyrillic)
KAPITAL BANK
Primary Name Variation
Where is OJSC CAPITAL BANK OF CENTRAL ASIA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
161 Moskovskaya Street
Bishkek
720017
Kyrgyzstan
What type of entity is OJSC CAPITAL BANK OF CENTRAL ASIA?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
BIC: AKILKG22
Open Joint Stock Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.