OJSC CAPITAL BANK OF CENTRAL ASIA
An organization record in The Russia (Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.
Names in the source
OJSC CAPITAL BANK OF CENTRAL ASIA
Alternative names
- OAO «КАПИТАЛ-БАНК»
Other names listed in this source row
- KAPITAL BANK
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Source context
- Listed measures
- Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Programs listed by the source
- The Russia (Sanctions) (EU Exit) Regulations 2019
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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