Открытое акционерное общество "Капитал Банк Центральной Азии"

OJSC CAPITAL BANK OF CENTRAL ASIA

ID: NK-ecuZjAJqCvxjwW7CdTmAx4

Под санкциями — санкции ввели: Австралия, Канада, Швейцария, Европейский союз, Великобритания, Украина с 2025-08-20.

Тип: Компания
Страны: Россия, Кыргызстан
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

8 записей о санкциях
1 прочая мера
17 альтернативных имён
4 идентификатора и документа
7 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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