Base
Organization4 sanctions listsKZ

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Entity Type
Organization (Organization)
Countries
KZ
OpenSanctions ID
NK-bhKUDViZEEcuSsD38L54B7
Registration Number
110140012405
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan; Республіка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan); 050059 Almaty, 13/1 Al-Farabi Avenue, block 3V, 7th floor

Aliases (6)

Also Known As
Сбер восток лімітед ліабіліті партнершип
Sber vostok limited liability partnership
Sber Vostok
Sber East LLP
Sber vostok limited liabiliti partnershyp
Sber Vostok LLP

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SBER VOSTOK LIMITED LIABILITY PARTNERSHIPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.