SBER VOSTOK LLP

Sanctioned entity

Kazakhstan. Named in 5 sanctions listings.

Screen this subject

Summary

(also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP)

(also SBER VOSTOK, SBER EAST LLP, SBER VOSTOK LLP)

Sanctions and listings5

Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36427treasury.gov ofac.treasury.gov
Listed
6 Dec 2022
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers3

Identifier	Number	Issued by
ID number	110140012405
Registration number	110140012405
Registration number	110140012405	Kazakhstan

Other names6

Also known as6

Sber Vostok LLPSber VostokSber East LLPSBER VOSTOKSBER VOSTOK LIMITED LIABILITY PARTNERSHIPSBER EAST LLP

Addresses2

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

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