SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 06.04.2022 |
Names (4)
| Last name/Name | SBER VOSTOK LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Full name/Name | SBER VOSTOK LIMITED LIABILITY PARTNERSHIP |
| Type | Name |
| Last name/Name | SBER VOSTOK LLP |
|---|---|
| Full name/Name | SBER VOSTOK LLP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBER EAST LLP |
|---|---|
| Full name/Name | SBER EAST LLP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBER VOSTOK |
|---|---|
| Full name/Name | SBER VOSTOK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 13/1 Al-Farabi Avenue, block 3V, 7th floor |
|---|---|
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 0 |
| Full address | 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059, Kazakhstan |
Identification documents (2)
| Type | Registration Number: 110140012405 |
|---|---|
| Country | Kazakhstan |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 15:16
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