SDN list · entry 36427
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Yes. SBER VOSTOK LIMITED LIABILITY PARTNERSHIP is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36427, added on April 6, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SBER VOSTOK LIMITED LIABILITY PARTNERSHIP | Primary name | strong |
| Sber Vostok LLP | A.K.A. | strong |
| Sber East LLP | A.K.A. | strong |
| Sber Vostok | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 110140012405 | Kazakhstan |
Details published by OFAC
| Address | 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059, Kazakhstan |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)