US Treasury / OFAC
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organisation · ofac-36427
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059, Kazakhstan
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- SBER VOSTOK LLP
- SBER EAST LLP
- SBER VOSTOK
- Sber Vostok LLP
- Sber East LLP
- Sber Vostok
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Source ↗Documented connections (1)
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗