SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Restricted
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which SBER VOSTOK LIMITED LIABILITY PARTNERSHIP is known as:
- SBER VOSTOK LLP
- SBER EAST LLP
- Sber Vostok Limited Liability Partnership
- SBER VOSTOK
Country
Kazakhstan
Our sanctions database shows 4 different Addresses for SBER VOSTOK LIMITED LIABILITY PARTNERSHIP:
Address 1 : 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty Kazakhstan 050059
Address 2 : Kazakhstan
Address 3 : 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan
Address 4 : 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhst
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 110140012405
ID TYPE : Registration Number
ID NUMBER : 110140012405
ID TYPE : SRN Number
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SBER VOSTOK LIMITED LIABILITY PARTNERSHIP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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