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Sber Vostok Limited Liability Partnership

On the SDN listEntityRUSSIA-EO14024

Sber Vostok Limited Liability Partnership (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Kazakhstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SBER VOSTOK LLP · aka
  • SBER EAST LLP · aka
  • SBER VOSTOK · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 110140012405 (Kazakhstan); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.