Kapitalbank
LeaveRussia detail: Suspension
JSCB "Kapitalbank" - as one of the first private commercial Banks in Uzbekistan has launched its operations based on the License of the Central Bank of Uzbekistan since April, 2001. Having merged with JSCB "Aviabank" in 2004, the Bank has been re-registered as a joint stock commercial Bank. The Bank registered its Charter in 2008 in a new edition under a totally new name JSCB "Kapitalbank". The Bank obtained its License No. 69, dated December 29, 2014 from the Central Bank to conduct banking operations, as well as the General License No. 64 dated August 29, 2014 to conduct operations in a foreign currency. Since the day of its operation, the Bank has rapidly developed, demonstrating high growth in both corporate customer service and the retail segment.
Decision trail
Decision date 24/07/2023 · Reference ↗
In Uzbekistan, "Ipoteka-bank", "Kapitalbank" and "Xalq banki" refused to work with "Unistream".
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
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Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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