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Among the companies to which sanctions have been applied:
CAPITAL BANK OF CENTRAL ASIA
Full name of legal entity
CAPITAL BANK OF CENTRAL ASIA
TIN
00211199510043
Registration number
2742-3301-ОАО
Country
Kyrgyzstan
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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