OJSC CAPITAL BANK OF CENTRAL ASIA

Sanctioned

KAPITAL BANK

Type

organization

Subtype

bank

Country

Kyrgyzstan

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2987

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2025-08-20activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument