Canonical ID: NK-bhKUDViZEEcuSsD38L54B7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR | eng | us_sam_exclusions | usgsa-s4mrn948r | |||
LegalEntity:address | KAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR | eng | us_sam_exclusions | usgsa-s4mrtydt5 | |||
LegalEntity:address | KAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR | eng | us_sam_exclusions | usgsa-s4mrtydt4 | |||
LegalEntity:address | KAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR | eng | us_sam_exclusions | usgsa-s4mrtydt6 | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrtydt6 | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrn948r | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrtydt5 | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrtydt4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydt5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydt6 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948r | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydt4 | |||
LegalEntity:id | 30b7739336946e4beef42f5198bd812e6038cd33 | eng | us_sam_exclusions | usgsa-s4mrn948r | |||
LegalEntity:id | 58979ab58b57246b5564f12dbc28d02428052d28 | eng | us_sam_exclusions | usgsa-s4mrtydt5 | |||
LegalEntity:id | 81666576b9f58794f38a9476bd34e6ac7d7ec64f | eng | us_sam_exclusions | usgsa-s4mrtydt4 | |||
LegalEntity:id | aa04753012fbf0233b41b71a8754ca9f768d2e8b | eng | us_sam_exclusions | usgsa-s4mrtydt6 | |||
LegalEntity:name | SBER VOSTOK LIMITED LIABILITY PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrn948r | |||
LegalEntity:name | SBER VOSTOK | eng | us_sam_exclusions | usgsa-s4mrtydt6 | |||
LegalEntity:name | SBER VOSTOK LLP | eng | us_sam_exclusions | usgsa-s4mrtydt4 | |||
LegalEntity:name | SBER EAST LLP | eng | us_sam_exclusions | usgsa-s4mrtydt5 | |||
LegalEntity:notes | (also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mrtydt4 | |||
LegalEntity:notes | (also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mrtydt5 | |||
LegalEntity:notes | (also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mrtydt6 | |||
LegalEntity:notes | (also SBER VOSTOK LLP, SBER EAST LLP, SBER VOSTOK) | eng | us_sam_exclusions | usgsa-s4mrn948r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydt6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydt4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydt5 | |||
LegalEntity:uniqueEntityId | QAW8GL5ATBA1 | eng | us_sam_exclusions | usgsa-s4mrtydt6 | |||
LegalEntity:uniqueEntityId | MM4WNLR2YQF5 | eng | us_sam_exclusions | usgsa-s4mrn948r | |||
LegalEntity:uniqueEntityId | QATEE1SU19D8 | eng | us_sam_exclusions | usgsa-s4mrtydt5 | |||
LegalEntity:uniqueEntityId | QASEMNBDYHS3 | eng | us_sam_exclusions | usgsa-s4mrtydt4 | |||