EFTA01374360.pdf
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📄 Extracted Text (121 words)
:53B:/99955009
:56D://CP/0103
DEUTSCHE BANK TRUST CO AMERICAS
1* :57D://SW/SABRRUMM
2. 3* 4* 5* 6* SBERBANK OF RUSSIA MOSCOW
:59.
RU
:70:RE
:71A:OUR
:72:/OUROUR/
-1
002437681010G165031947.9WR2n000046 • Match 1 [Associated Item Match)
* Name : SBERBANK OF RUSSIA
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 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE;
Additional information 2 : DIRECT OFAC SSI; MAIN RISK ENTIY / A.K.A. (SBERBANK)
Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069010
CONFIDENTIAL SDNY_GM_00215194
EFTA01374360
ℹ️ Document Details
SHA-256
1c8fafbbf2176721e85a58ad0d238c30ed9d55c11b482698902ebafab5bd5d92
Bates Number
EFTA01374360
Dataset
DataSet-10
Type
document
Pages
1
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