SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SBER VOSTOK LLP
- SBER EAST LLP
- SBER VOSTOK
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)