OJSC CAPITAL BANK OF CENTRAL ASIA
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 161 Moskovskaya Street, Bishkek, Kyrgyzstan, 720017
- Start date
- 20 August 2025
- UK Sanction List Reference
- RUS2987
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation