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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBER EAST LLP · SBER VOSTOK · SBER VOSTOK LIMITED LIABILITY PARTNERSHIP · SBER VOSTOK LLP · Sber Vostok Limited Liability Partnership · | [sources] | |||
| Alias | Sber East LLP · Sber Vostok · Sber Vostok LLP · Sber vostok limited liabiliti partnershyp | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| PermID | 5082433802 | [sources] | |||
| Registration number | 110140012405 | [sources] | |||
| Unique Entity ID | MM4WNLR2YQF5 · QASEMNBDYHS3 · QATEE1SU19D8 · QAW8GL5ATBA1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR · 050059 Almaty, 13/1 Al-Farabi Avenue, block 3V, 7th floor · 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan · Kazakhstan · Республіка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan) | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7f15371b5571b60b273df7b6387a505ce8226271 · tw-shtc-5b60897f4aefe4497847de95c30d645b58d98d30 · tw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6 · ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip · usgsa-s4mrtydt6 · usgsa-s4mrtydt5 · permid-5082433802 · usgsa-s4mrn948r · usgsa-s4mrtydt4 · ofac-36427For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bhKUDViZEEcuSsD38L54B7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 050059 Almaty, 13/1 Al-Farabi Avenue, block 3V, 7th floor | 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 | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |