Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Asset freezeTrust Services Sanctions

Is OJSC CAPITAL BANK OF CENTRAL ASIA on a sanctions list?

Q: Is OJSC CAPITAL BANK OF CENTRAL ASIA on a sanctions list?

Yes. OJSC CAPITAL BANK OF CENTRAL ASIA is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. OJSC CAPITAL BANK OF CENTRAL ASIA appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 8/20/2025.

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Remarks

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.

Aliases (2)

KAPITAL BANK·akaOAO «КАПИТАЛ-БАНК»·alt

Addresses

161 Moskovskaya Street, Bishkek, 720017, Kyrgyzstan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is OJSC CAPITAL BANK OF CENTRAL ASIA on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/20/2025.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.