SBER VOSTOK LIMITED LIABILITY PARTNERSHIP SDN — Treasury

Specially Designated Nationals List · Entity · KZ · view upstream ↗

Why on the list

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 36427
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KZ
Aliases tracked: 3

Aliases / AKAs

SBER VOSTOK LLP
SBER EAST LLP
SBER VOSTOK

Run full KYC screen

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