NK-bhKUDViZEEcuSsD38L54B7 | | Organization:address | | 050059, Kazakhstan, Almaty,13/1 Al-Farabi Avenue, block 3V, 7th floor | eng | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:address | | 13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almaty | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:address | | Республіка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan) | ukr | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:address | | 050059 Российская Федерация, Алматы, проспект Аль-Фараби 13/1, блок 3В, 7 этаж | rus | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:address | | 050059 Російська Федерація, Алмати, проспект Аль-Фарабі 13/1, блок 3В, 7 поверх | ukr | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:addressEntity | | addr-723239bd90e826d1a4b12e4ff191a96b98130a2b | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:alias | | Sber Vostok | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:alias | | Sber East LLP | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:alias | | Сбер восток лімітед ліабіліті партнершип | | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:alias | | Sber vostok limited liability partnership | | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:alias | | Sber Vostok LLP | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:country | | kz | | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:country | | kz | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:id | | 426bb4809bbf61c7ad0be5a5579810373a45b4e2 | | us_trade_csl | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:id | | 6150af2d32414ca01f751fa3cf164621be781f0b | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:id | | 9217a48d8bab805960afdaa8651d62c858c3e1f4 | | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:id | | bf8bfc5088329c04539a225cc285149f22fe9f1d | | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:jurisdiction | | kz | | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:keywords | | Інші | | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:name | | Сбер восток лімітед ліабіліті партнершип | ukr | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:name | | Sber vostok limited liabiliti partnershyp | eng | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:name | | SBER VOSTOK LIMITED LIABILITY PARTNERSHIP | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:name | | SBER VOSTOK LIMITED LIABILITY PARTNERSHIP | | us_trade_csl | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:name | | Sber Vostok Limited Liability Partnership | eng | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:ogrnCode | | 110140012405 | | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:registrationNumber | | 110140012405 | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:registrationNumber | | 110140012405 | | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/519/ | | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36427 | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-36427 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-519 | |
NK-bhKUDViZEEcuSsD38L54B7 | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip | |