OFAC SDNCriticalEntity

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

🇰🇿Kazakhstan36427

FEOC Flagged

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKazakhstan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Kazakhstan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SBER VOSTOK LIMITED LIABILITY PARTNERSHIP#36427

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Kazakhstan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SBER VOSTOK LLPSBER EAST LLPSBER VOSTOK

Known addresses

13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty 050059, Kazakhstan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 110140012405 (Kazakhstan); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36427",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36427",
  "entity_name": "SBER VOSTOK LIMITED LIABILITY PARTNERSHIP",
  "entity_type": "Entity",
  "country": "Kazakhstan",
  "aliases": [
    "SBER VOSTOK LLP",
    "SBER EAST LLP",
    "SBER VOSTOK"
  ],
  "addresses": [
    "13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty 050059, Kazakhstan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36427",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 110140012405 (Kazakhstan); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.",
    "tonnage": "-0- ",
    "sdn_name": "SBER VOSTOK LIMITED LIABILITY PARTNERSHIP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.