Entity record
SBER VOSTOK LIMITED LIABILITY PARTNERSHIPCompany
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SBER VOSTOK LLP
- SBER EAST LLP
- SBER VOSTOK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) (official source)
Key properties
- Registration
- 110140012405
Identifiers
- Registration Number
- 110140012405
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sber-vostok-limited-liability-partnership-nk23f50341/
Machine-readable export (FTM + lineage): /companies/sber-vostok-limited-liability-partnership-nk23f50341/entity.json