OFAC UID 36427 · SDN · Entity
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- SBER VOSTOK LLP · a.k.a.
- SBER EAST LLP · a.k.a.
- SBER VOSTOK · a.k.a.
Addresses
- 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan
Identifiers
- Registration Number: 110140012405 (Kazakhstan)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)