Base
Organization6 sanctions listsRussiaKG

KAPITAL BANK

First seen Aug 20, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
KAPITAL BANK
Entity Type
Organization (Organization)
Countries
Russia, KG
OpenSanctions ID
NK-ecuZjAJqCvxjwW7CdTmAx4
Registration Number
2742-3301-ОАО
First Seen
Aug 20, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-29 · Updates daily

Multi-List Designation

KAPITAL BANK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (16)

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

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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.