Statements: SBER VOSTOK LLP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOORengus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:address13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstantw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:address050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOORengus_sam_exclusionsusgsa-s4mrtydt4
LegalEntity:address050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOORengus_sam_exclusionsusgsa-s4mrn948r
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
Organization:address13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almatyengus_ofac_sdnofac-36427
LegalEntity:address050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOORengus_sam_exclusionsusgsa-s4mrtydt5
Organization:addressEntityaddr-723239bd90e826d1a4b12e4ff191a96b98130a2bus_ofac_sdnofac-36427
Organization:aliasSber Vostokengus_ofac_sdnofac-36427
Organization:aliasSber Vostok LLPengus_ofac_sdnofac-36427
LegalEntity:aliasSBER VOSTOK LLPtw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:aliasSBER VOSTOKtw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:aliasSBER EAST LLPtw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
Organization:aliasSber East LLPengus_ofac_sdnofac-36427
Organization:aliasSber vostok limited liabiliti partnershypua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrtydt4
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:countrykztw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
Organization:countrykzus_ofac_sdnofac-36427
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn948r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydt4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydt5
Organization:idc14a745f0893b811e640d58f4ff474949f0cb61bua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:idea53128e70bef15126bde902301c33959caa9e1bus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:idc0ca4fc0032fb62ea6922e943ec95dda5e682c5dus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:id3ea01d1ae68e2edd6e7173d7f18efd63630fbef5us_sam_exclusionsusgsa-s4mrn948r
LegalEntity:id7a6d93fb050eba528a8591400fcd0e8d35b704feus_sam_exclusionsusgsa-s4mrtydt4
Organization:id8b52c921c649885f3b1c6f5e138380ea7c4a2402us_ofac_sdnofac-36427
Organization:id426bb4809bbf61c7ad0be5a5579810373a45b4e2us_trade_cslofac-36427
LegalEntity:id9537bebba04efbf620a74dcb00e838b0d9fecc89tw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Organization:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPengus_ofac_sdnofac-36427
LegalEntity:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPengus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:nameSBER EAST LLPengus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:nameSBER VOSTOK LLPengus_sam_exclusionsusgsa-s4mrtydt4
Organization:nameSber vostok limited liability partnershipua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Organization:nameСбер восток лімітед ліабіліті партнершипua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Organization:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPus_trade_cslofac-36427
LegalEntity:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPtw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:nameSBER VOSTOKengus_sam_exclusionsusgsa-s4mrtydt6
Organization:nameСбер восток лімітед ліабіліті партнершипukrua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:notes(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrtydt5
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-s4mrtydt4
LegalEntity:notes(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrtydt6
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36427
Organization:registrationNumber110140012405ua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
Organization:registrationNumber110140012405engus_ofac_sdnofac-36427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36427us_ofac_sdnofac-36427
LegalEntity:topicsexport.controltw_shtctw-shtc-a7e97020b4b35fde2dc96eb8b9ba230236e695c6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydt5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydt6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn948r
Organization:topicssanctionus_ofac_sdnofac-36427
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydt4
Organization:topicssanctionus_trade_cslofac-36427
LegalEntity:uniqueEntityIdQAW8GL5ATBA1engus_sam_exclusionsusgsa-s4mrtydt6
LegalEntity:uniqueEntityIdQASEMNBDYHS3engus_sam_exclusionsusgsa-s4mrtydt4
LegalEntity:uniqueEntityIdMM4WNLR2YQF5engus_sam_exclusionsusgsa-s4mrn948r
LegalEntity:uniqueEntityIdQATEE1SU19D8engus_sam_exclusionsusgsa-s4mrtydt5
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