Statements: SBER VOSTOK LLP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR	eng	us_sam_exclusions	`usgsa-s4mrtydt4`	2025-12-29
`LegalEntity:address`	050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR	eng	us_sam_exclusions	`usgsa-s4mrn948r`	2025-12-29
`LegalEntity:address`	050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR	eng	us_sam_exclusions	`usgsa-s4mrtydt5`	2025-12-29
`LegalEntity:address`	050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR	eng	us_sam_exclusions	`usgsa-s4mrtydt6`	2025-12-29
`LegalEntity:country`	kz		us_sam_exclusions	`usgsa-s4mrn948r`	2024-06-14
`LegalEntity:country`	kz		us_sam_exclusions	`usgsa-s4mrtydt6`	2024-11-02
`LegalEntity:country`	kz		us_sam_exclusions	`usgsa-s4mrtydt4`	2024-11-02
`LegalEntity:country`	kz		us_sam_exclusions	`usgsa-s4mrtydt5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydt5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydt6`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn948r`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydt4`	2024-11-02
`LegalEntity:id`	3ea01d1ae68e2edd6e7173d7f18efd63630fbef5		us_sam_exclusions	`usgsa-s4mrn948r`	2026-01-06
`LegalEntity:id`	ea53128e70bef15126bde902301c33959caa9e1b		us_sam_exclusions	`usgsa-s4mrtydt5`	2026-01-06
`LegalEntity:id`	7a6d93fb050eba528a8591400fcd0e8d35b704fe		us_sam_exclusions	`usgsa-s4mrtydt4`	2026-01-06
`LegalEntity:id`	c0ca4fc0032fb62ea6922e943ec95dda5e682c5d		us_sam_exclusions	`usgsa-s4mrtydt6`	2026-01-06
`LegalEntity:name`	SBER VOSTOK LIMITED LIABILITY PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrn948r`	2024-06-14
`LegalEntity:name`	SBER VOSTOK	eng	us_sam_exclusions	`usgsa-s4mrtydt6`	2024-11-02
`LegalEntity:name`	SBER VOSTOK LLP	eng	us_sam_exclusions	`usgsa-s4mrtydt4`	2024-11-02
`LegalEntity:name`	SBER EAST LLP	eng	us_sam_exclusions	`usgsa-s4mrtydt5`	2024-11-02
`LegalEntity:notes`	(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)	eng	us_sam_exclusions	`usgsa-s4mrtydt4`	2025-07-23
`LegalEntity:notes`	(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)	eng	us_sam_exclusions	`usgsa-s4mrtydt5`	2025-07-23
`LegalEntity:notes`	(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)	eng	us_sam_exclusions	`usgsa-s4mrtydt6`	2025-07-23
`LegalEntity:notes`	(also SBER VOSTOK LLP, SBER EAST LLP, SBER VOSTOK)	eng	us_sam_exclusions	`usgsa-s4mrn948r`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydt6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydt4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn948r`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydt5`	2025-12-29
`LegalEntity:uniqueEntityId`	QAW8GL5ATBA1	eng	us_sam_exclusions	`usgsa-s4mrtydt6`	2024-12-03
`LegalEntity:uniqueEntityId`	MM4WNLR2YQF5	eng	us_sam_exclusions	`usgsa-s4mrn948r`	2024-12-03
`LegalEntity:uniqueEntityId`	QATEE1SU19D8	eng	us_sam_exclusions	`usgsa-s4mrtydt5`	2024-12-03
`LegalEntity:uniqueEntityId`	QASEMNBDYHS3	eng	us_sam_exclusions	`usgsa-s4mrtydt4`	2024-12-03

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