Statements: SBER VOSTOK LLP

Canonical ID: NK-bhKUDViZEEcuSsD38L54B7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan)ukrua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:addressKAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOORengus_sam_exclusionsusgsa-s4mrtydt6
Organization:address13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almatyengus_ofac_sdnofac-36427
LegalEntity:addressKAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOORengus_sam_exclusionsusgsa-s4mrtydt4
LegalEntity:addressKAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOORengus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:addressKAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOORengus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:address13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstantw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
Organization:addressEntityaddr-723239bd90e826d1a4b12e4ff191a96b98130a2bengus_ofac_sdnofac-36427
Organization:aliasSber East LLPengus_ofac_sdnofac-36427
Organization:aliasSber vostok limited liabiliti partnershypua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:aliasSBER VOSTOK LLPtw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
Organization:aliasSber Vostokengus_ofac_sdnofac-36427
LegalEntity:aliasSBER VOSTOKtw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
Organization:aliasSber Vostok LLPengus_ofac_sdnofac-36427
LegalEntity:aliasSBER EAST LLPtw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:countrykztw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrn948r
Company:countrykzengext_us_ofac_press_releasesNK-bhKUDViZEEcuSsD38L54B7
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtydt4
Organization:countrykzengus_ofac_sdnofac-36427
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydt4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:idaa04753012fbf0233b41b71a8754ca9f768d2e8bengus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:id58979ab58b57246b5564f12dbc28d02428052d28engus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:id30b7739336946e4beef42f5198bd812e6038cd33engus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:id9537bebba04efbf620a74dcb00e838b0d9fecc89tw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
Company:idbba398b6e36ddaee2a2e9b7c1d0bcdb46b1eacc3ext_us_ofac_press_releasesNK-bhKUDViZEEcuSsD38L54B7
LegalEntity:id81666576b9f58794f38a9476bd34e6ac7d7ec64fengus_sam_exclusionsusgsa-s4mrtydt4
Organization:idc1ff25184c218c234fd602675a029c51dd5b754dua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Organization:ide9dccff4679390d1df1d2b9c0025de05850f0eebengus_ofac_sdnofac-36427
Organization:id426bb4809bbf61c7ad0be5a5579810373a45b4e2us_trade_cslofac-36427
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:nameSBER VOSTOK LLPengus_sam_exclusionsusgsa-s4mrtydt4
Organization:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPengus_ofac_sdnofac-36427
Organization:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPus_trade_cslofac-36427
LegalEntity:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPtw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:nameSBER VOSTOKengus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:nameSBER EAST LLPengus_sam_exclusionsusgsa-s4mrtydt5
Organization:nameSber vostok limited liability partnershipua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPengus_sam_exclusionsusgsa-s4mrn948r
Organization:nameСбер восток лімітед ліабіліті партнершипukrua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Company:nameSber Vostok Limited Liability Partnershipengext_us_ofac_press_releasesNK-bhKUDViZEEcuSsD38L54B7
LegalEntity:notes(also SBER VOSTOK LLP, SBER EAST LLP, SBER VOSTOK)engus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:notes(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:notes(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:notes(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrtydt4
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36427
Organization:registrationNumber110140012405engus_ofac_sdnofac-36427
Organization:registrationNumber110140012405ua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705engext_us_ofac_press_releasesNK-bhKUDViZEEcuSsD38L54B7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36427engus_ofac_sdnofac-36427
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydt5
Organization:topicssanctionus_trade_cslofac-36427
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydt4
Organization:topicssanctionengus_ofac_sdnofac-36427
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:topicsexport.controltw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:uniqueEntityIdMM4WNLR2YQF5engus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:uniqueEntityIdQAW8GL5ATBA1engus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:uniqueEntityIdQATEE1SU19D8engus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:uniqueEntityIdQASEMNBDYHS3engus_sam_exclusionsusgsa-s4mrtydt4
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