Search OpenSanctions

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Sanctioned entity

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SBER EAST LLP · SBER VOSTOK · SBER VOSTOK LIMITED LIABILITY PARTNERSHIP · SBER VOSTOK LLP · Sber vostok limited liabiliti partnershyp · 1 more...				[sources]
Other name	SBER EAST LLP · SBER VOSTOK · SBER VOSTOK LIMITED LIABILITY PARTNERSHIP · SBER VOSTOK LLP · Sber East LLP · 4 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
Registration number	`110140012405` · `MM4WNLR2YQF5` · `QASEMNBDYHS3` · `QATEE1SU19D8` · `QAW8GL5ATBA1`				[sources]
Unique Entity ID	`MM4WNLR2YQF5` · `QASEMNBDYHS3` · `QATEE1SU19D8` · `QAW8GL5ATBA1`				[sources]
Status	not available				[sources]
Address	13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almaty · KAZ, 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR · Республіка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almaty	Kazakhstan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nabc-company-519-sber-vostok-limited-liability-partnership · usgsa-s4mrtydt5 · ofac-36427 · usgsa-s4mrtydt4 · usgsa-s4mrn948r · ua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip · ua-nazk-company-519 · usgsa-s4mrtydt6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk