Organization sanctions dossier

OJSC CAPITAL BANK OF CENTRAL ASIA

OJSC CAPITAL BANK OF CENTRAL ASIA is a bank based in Kyrgyzstan. The UK states that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) carrying on business of economic significance to the Government of Russia. It is listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), and UK, first designated in 2025.

OJSC CAPITAL BANK OF CENTRAL ASIA is listed as organization with 3 source listings across 3 authorities.

Programs: Autonomous (Russia), Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019.

Geography: Kyrgyzstan.