Statements: SBER VOSTOK LLP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almatyengus_ofac_sdnofac-36427
Organization:addressEntityaddr-723239bd90e826d1a4b12e4ff191a96b98130a2bengus_ofac_sdnofac-36427
Organization:aliasSber East LLPengus_ofac_sdnofac-36427
Organization:aliasSber Vostok LLPengus_ofac_sdnofac-36427
Organization:aliasSber Vostokengus_ofac_sdnofac-36427
Organization:countrykzengus_ofac_sdnofac-36427
Organization:ide9dccff4679390d1df1d2b9c0025de05850f0eebengus_ofac_sdnofac-36427
Organization:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPengus_ofac_sdnofac-36427
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36427
Organization:registrationNumber110140012405engus_ofac_sdnofac-36427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36427engus_ofac_sdnofac-36427
Organization:topicssanctionengus_ofac_sdnofac-36427
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