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OJSC CAPITAL BANK OF CENTRAL ASIA

Sanctioned
OAO «КАПИТАЛ-БАНК»
Type
organization
Subtype
bank
Country
Kyrgyzstan
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

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

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:2026/506:ojsc capital bank of central asia
Payment services banSectoral financial restrictionTransaction ban
2026-05-14activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XLV of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS2987
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2025-08-20activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/506 amending Regulation (EU) No 833/2014regulation 2026/506
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OJSC Capital Bank of Central Asia (Kyrgyzstan)Alias
    en
    EU Regulation 833/2014 Annex XLV ↗
    Record provenance
    ID
    member:Annex XLV:2026/506:ojsc capital bank of central asia
    SHA-256
    cd05431461be55eef800e2f4f05056aff9aec34d070c5f45e0156dee2fdc7902
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • KAPITAL BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2987
    SHA-256
    2376ae1fa0e8ef7669b24654769fcc66be41229fdabbeef44d00833e058caa63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO «КАПИТАЛ-БАНК»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2987
    SHA-256
    2376ae1fa0e8ef7669b24654769fcc66be41229fdabbeef44d00833e058caa63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC CAPITAL BANK OF CENTRAL ASIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2987
    SHA-256
    2376ae1fa0e8ef7669b24654769fcc66be41229fdabbeef44d00833e058caa63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AKILKG22SWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    RUS2987
    SHA-256
    2376ae1fa0e8ef7669b24654769fcc66be41229fdabbeef44d00833e058caa63
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS2987UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2987
    SHA-256
    2376ae1fa0e8ef7669b24654769fcc66be41229fdabbeef44d00833e058caa63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIC: AKILKG22BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2987
    SHA-256
    2376ae1fa0e8ef7669b24654769fcc66be41229fdabbeef44d00833e058caa63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17073OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2987
    SHA-256
    2376ae1fa0e8ef7669b24654769fcc66be41229fdabbeef44d00833e058caa63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • KyrgyzstanRegistration
    EU Regulation 833/2014 Annex XLV ↗
    Record provenance
    ID
    member:Annex XLV:2026/506:ojsc capital bank of central asia
    SHA-256
    cd05431461be55eef800e2f4f05056aff9aec34d070c5f45e0156dee2fdc7902
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • KyrgyzstanOperation
    UKSL ↗
    Record provenance
    ID
    RUS2987
    SHA-256
    2376ae1fa0e8ef7669b24654769fcc66be41229fdabbeef44d00833e058caa63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)