Capital Bank
LeaveRussia detail: Suspension
In December 2012, 100% of the shares of the Investment Joint Stock Commercial Bank "Akyl", which was established on 08/01/1994 and received a license from the National Bank of the Kyrgyz Republic for banking operations No. 030 dated 10/30/1995, was acquired by a new shareholder, a citizen of the Kyrgyz Republic . The shareholder decided to develop the Bank, provide banking services to the population and legal entities under the CapitalBank brand. The Bank plans to develop as a universal financial institution. At present, the Bank has established correspondent relations with major banks in Russia and Kazakhstan. The Bank aims to expand the network of counterparty banks.
Decision trail
Decision date 24/07/2023 · Reference ↗
In Kyrgyzstan, six credit institutions have announced restrictions on working with Unistr. Kompanion Bank reported that the reason was sanctions; Finca bank stopped issuing and sending currency transfers (in dollars and euros), but kept ruble ones; RSK Bank and Bank of Asia stopped dollar payments, and "Capital Bank" - any.
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
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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