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SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Sanctioned
Sber East LLP
Type
organization
Subtype
Country
Kazakhstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36427
Asset freeze
2022-04-06activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sber East LLPAlias
    OFAC ↗
    Record provenance
    ID
    36427
    SHA-256
    d58521c7feed1622af80349828ac907baf5c185fd3f27fc93454f3224976e925
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBER VOSTOK LIMITED LIABILITY PARTNERSHIPPrimary name
    OFAC ↗
    Record provenance
    ID
    36427
    SHA-256
    d58521c7feed1622af80349828ac907baf5c185fd3f27fc93454f3224976e925
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sber VostokAlias
    OFAC ↗
    Record provenance
    ID
    36427
    SHA-256
    d58521c7feed1622af80349828ac907baf5c185fd3f27fc93454f3224976e925
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sber Vostok LLPAlias
    OFAC ↗
    Record provenance
    ID
    36427
    SHA-256
    d58521c7feed1622af80349828ac907baf5c185fd3f27fc93454f3224976e925
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 110140012405REGISTRATION_NUMBER
    Country: Kazakhstan
    OFAC ↗
    Record provenance
    ID
    36427
    SHA-256
    a6d112944e79c17d9b904c04ab195201300af234754d7d99732a112e53bb9a6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36427OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36427
    SHA-256
    a6d112944e79c17d9b904c04ab195201300af234754d7d99732a112e53bb9a6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KazakhstanOperation
    OFAC ↗
    Record provenance
    ID
    36427
    SHA-256
    d58521c7feed1622af80349828ac907baf5c185fd3f27fc93454f3224976e925
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)