Capital Bank of Central Asia, OJSC

Sanctioned

Открытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал Банк

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Canada1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:766

Other measure

2025-11-06activeSource

Legal bases