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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SBER EAST LLP · SBER VOSTOK · SBER VOSTOK LIMITED LIABILITY PARTNERSHIP · SBER VOSTOK LLP · Sber vostok limited liability partnership · | [sources] | |||
| Other name | SBER EAST LLP · SBER VOSTOK · SBER VOSTOK LLP · Sber East LLP · Sber Vostok · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Registration number | 110140012405 | [sources] | |||
| Unique Entity ID | MM4WNLR2YQF5 · QASEMNBDYHS3 · QATEE1SU19D8 · QAW8GL5ATBA1 | [sources] | |||
| Status | not available | [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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
tw-shtc-5b60897f4aefe4497847de95c30d645b58d98d30 · tw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6 · usgsa-s4mrtydt6 · usgsa-s4mrtydt4 · usgsa-s4mrtydt5 · ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip · ofac-36427 · usgsa-s4mrn948rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almaty | Kazakhstan | |