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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
Export
Canada1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:766
Other measure
2025-11-06activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 2 / 766.

Source ↗
Legal bases
-

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

  • Открытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал БанкOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:766
    SHA-256
    cf064f9a3c2b68022a49d0c34a16d74312406659498c6c9ea6904e2e1f99ad62
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Capital Bank of Central Asia, OJSCPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:766
    SHA-256
    cf064f9a3c2b68022a49d0c34a16d74312406659498c6c9ea6904e2e1f99ad62
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Capital BankAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:766
    SHA-256
    cf064f9a3c2b68022a49d0c34a16d74312406659498c6c9ea6904e2e1f99ad62
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC CapitalBank of Central AsiaAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:766
    SHA-256
    cf064f9a3c2b68022a49d0c34a16d74312406659498c6c9ea6904e2e1f99ad62
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)