Lists › OFAC SDN › ofac_sdn-36427
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36427.
Programs
Names and aliases
| SBER VOSTOK LIMITED LIABILITY PARTNERSHIP | primary |
| SBER VOSTOK LLP | alias (strong) |
| SBER EAST LLP | alias (strong) |
| SBER VOSTOK | alias (strong) |
Identifiers
| Registration Number | 110140012405 | Kazakhstan |
Details
| Countries |  Kazakhstan |
| Addresses | 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.