Base
Organization4 sanctions listsKGRussia

KAPITAL BANK

First seen Aug 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
KAPITAL BANK
Entity Type
Organization (Organization)
Countries
KG, Russia
OpenSanctions ID
NK-ecuZjAJqCvxjwW7CdTmAx4
Registration Number
2742-3301-ОАО
First Seen
Aug 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

KAPITAL BANK appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Киргизская Республика, 720017, Первомайский район, г. Бишкек, ул. Московская, д. 161; Kyrgyzstan, 720017 Bishkek, 161 Moskovskaya Street; Киргизька Республіка, 720017, м. Бішкек, Первомайський район, вул. Московська буд. 161; 161 Moskovskaya Street, Bishkek, 720017, Kyrgyz Republic

Aliases (15)

Also Known As
OJSC CAPITAL BANK OF CENTRAL ASIA
Открытое акционерное общество "Капитал Банк Центральной Азии"
OJSC "CAPITAL BANK OF CENTRAL ASIA"
Opened Joint Stock Company "Capital Bank of Central Asia"
ОАО «Капитал Банк»
Відкрите акціонерне товариство «Капітал Банк Центральної Азії»
Capital Bank of Central Asia
Capital Bank of Central Asia, OJSC
OAO «КАПИТАЛ-БАНК»
Capital Bank Of Central Asia, OJSC
Capital Bank
Открытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал Банк
Vidkryte aktsionerne tovarystvo «Kapital Bank Tsentralnoyi Aziyi»
OJSC Capital Bank Of Central Asia
OJSC CapitalBank of Central Asia

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.