EFTA01369178.pdf

Additional information 4 : USA: ESCALATE ALL TRUE HITS TO Additional information 5 Additional information 6 : ESCALATE FOR ALL CURRENCY Additional information 7 Additional information 8 Additional information 9 Additional information 10 Free Form Match Text : SABRRU 00243768101OG165031947-9WR2n000046 - Match 2 [Risk Entity Match) • Name : BANK OF MOSCOW Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info • Additional information 1 Additional information 2 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO Additional information 5 Additional information 6 : ESCALATE FOR ALL CURRENCY Additional information 7 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061303 CONFIDENTIAL SDNY_GM_00207487 EFTA01369178