Search OpenSanctions

Sber Vostok Limited Liability Partnership

Sanctioned entity

Sber Vostok Limited Liability Partnership is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SBER VOSTOK LIMITED LIABILITY PARTNERSHIP · Sber Vostok Limited Liability Partnership · Sber vostok limited liabiliti partnershyp · Сбер восток лімітед ліабіліті партнершип				[sources]
Other name	Sber East LLP · Sber Vostok · Sber Vostok LLP · Sber vostok limited liability partnership · Сбер восток лімітед ліабіліті партнершип				[sources]
Legal form	not available				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
Keywords	Інші				[sources]
OGRN	`110140012405`				[sources]
Registration number	`110140012405`				[sources]
Status	not available				[sources]
Address	050059 Российская Федерация, Алматы, проспект Аль-Фараби 13/1, блок 3В, 7 этаж · 050059 Російська Федерація, Алмати, проспект Аль-Фарабі 13/1, блок 3В, 7 поверх · 050059, Kazakhstan, Almaty,13/1 Al-Farabi Avenue, block 3V, 7th floor · 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 link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almaty	Kazakhstan

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-519 · ua-nabc-company-519-sber-vostok-limited-liability-partnership · ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip · ofac-36427

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk