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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBER EAST LLP · SBER VOSTOK · SBER VOSTOK LLP · Sber Vostok Limited Liability Partnership · Сбер восток лімітед ліабіліті партнершип | [sources] | |||
| Other name | Sber East LLP · Sber Vostok · Sber Vostok LLP · Sber vostok limited liabiliti partnershyp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Registration number | 110140012405 | [sources] | |||
| Unique Entity ID | MM4WNLR2YQF5 · QASEMNBDYHS3 · QATEE1SU19D8 · QAW8GL5ATBA1 | [sources] | |||
| Address | 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan · 13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almaty · KAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR · Республіка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)
(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)
(also SBER VOSTOK LLP, SBER EAST LLP, SBER VOSTOK)
(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-36427 · tw-shtc-5b60897f4aefe4497847de95c30d645b58d98d30 · usgsa-s4mrtydt6 · usgsa-s4mrtydt5 · usgsa-s4mrn948r · tw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6 · usgsa-s4mrtydt4 · ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip · ofac-pr-7f15371b5571b60b273df7b6387a505ce8226271For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almaty | Kazakhstan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |