Designation identifiers
- UKSL unique ID
- RUS2987
- OFSI group ID
- 17073
- Designation type
- Entity
- Date designated
- 20 August 2025
- Last updated
- 20 August 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on Correspondent banking relationships and processing payments
Official reasons
- OJSC CAPITAL BANK OF CENTRAL ASIA (hereafter CAPITAL BANK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis 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.
Addresses
- Lines: 161 Moskovskaya Street
- Lines: Bishkek
- Postcode: 720017
- Country: Kyrgyzstan
Business registration numbers
- BIC: AKILKG22
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.