Lists of sanctions
3.135.195.180
18.01.2025 06:48:59

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: 18.01.2025. 06:16
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