Nex Systems
Organization

KAPITAL BANK

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

Open Joint Stock Company

Website: https://www.capitalbank.kg/

Sanctions and listings6

  • Listed
    6 Nov 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 11 entities from the energy, finance and military industrial sectors who support Russia’s full-scale invasion of Ukraine. The list of sanctioned entities includes two large liquified natural gas producers that serve as a critical source of budget revenue, helping fund Russia’s war efforts, a third country-owned financial institution enabling sanctions invasion, and entities that supply the cyber infrastructure used in Russian hybrid strategies against Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    22 May 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 104052seco.admin.chseco.admin.ch

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Effective
    20 Aug 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Prohibition on Correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction

    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.

    Programme GB-RUSReference RUS2987Reference 17073Last updated 20 Aug 2025gov.ukgov.uk

  • Listed
    6 Nov 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 766international.gc.cainternational.gc.ca

  • Effective
    14 May 2026

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Identifiers1

IdentifierNumber
SWIFT / BICAKILKG22

Other names11

Also known as11

OAO «КАПИТАЛ-БАНК»OJSC CapitalBank of Central AsiaCapital Bank Of Central Asia, OJSCCapital BankOJSC Capital Bank Of Central AsiaОткрытое акционерное общество (ОАО) Капитал Банк Центральной Азии or Капитал БанкCapital Bank of Central AsiaCapital Bank of Central Asia, OJSC (also known as Capital Bank and OJSC Capital Bank of Central Asia)OJSC CAPITAL BANK OF CENTRAL ASIACapital Bank of Central Asia, OJSCOJSC Capital Bank of Central Asia (Kyrgyzstan)

Addresses2

  • Kyrgyzstan, 720017 Bishkek, 161 Moskovskaya Street

  • 161 Moskovskaya Street, Bishkek, 720017, Kyrgyz Republic

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