On official sanctions lists
OJSC CAPITAL BANK OF CENTRAL ASIA
17 names and spellings · found in 13 data sources · on 7 official sanctions lists
Also known as
- Відкрите акціонерне товариство «Капітал Банк Центральної Азії»
- Capital Bank of Central Asia OJSC
- Capital Bank of Central Asia, OJSC
- OJSC Capital Bank of Central Asia (Kyrgyzstan)
- ОАО «Капитал Банк»
- Opened Joint Stock Company "Capital Bank of Central Asia"
- THE OPEN JOINT-STOCK COMPANY CAPITAL BANK OF CENTRAL ASIA
- OJSC "CAPITAL BANK OF CENTRAL ASIA"
- Kapital Bank
- Capital Bank of Central Asia
- Открытое акционерное общество "Капитал Банк Центральной Азии"
- Capital Bank
- OJSC CapitalBank of Central Asia
- OAO «КАПИТАЛ-БАНК»
- Открытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал Банк
- Vidkryte aktsionerne tovarystvo «Kapital Bank Tsentralnoyi Aziyi»
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 17 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 8 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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