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SBER VOSTOK LLP

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSBER EAST LLP · SBER VOSTOK · SBER VOSTOK LLP · Sber vostok limited liability partnership · Сбер восток лімітед ліабіліті партнершип[sources]
AliasSber East LLP · Sber Vostok · Sber Vostok LLP · Sber vostok limited liabiliti partnershyp[sources]
Legal formnot available[sources]
JurisdictionKazakhstan[sources]
CountryKazakhstan[sources]
Registration number110140012405[sources]
Unique Entity IDMM4WNLR2YQF5 · QASEMNBDYHS3 · QATEE1SU19D8 · QAW8GL5ATBA1[sources]
Statusnot available[sources]
Address050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR · 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan · 13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almaty · Республіка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)

— US SAM Procurement Exclusions,

(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)

— US SAM Procurement Exclusions,

(also SBER VOSTOK LLP, SBER EAST LLP, SBER VOSTOK)

— US SAM Procurement Exclusions,

(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: ofac-36427 · tw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6 · usgsa-s4mrtydt5 · usgsa-s4mrtydt4 · tw-shtc-5b60897f4aefe4497847de95c30d645b58d98d30 · usgsa-s4mrn948r · usgsa-s4mrtydt6 · ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip

For experts: raw data explorer

FactsheetDescriptionsData sources
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