EFTA01368683.pdf

DataSet-10 1 page 146 words document

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📄 Extracted Text (146 words)

NIKOLAY ALEKSANDROVICH GYROV

                       RU

                       :20: 12175051

                       :70: RE

                       /OUROUR/

                       /LTR/

                       /LTR/

         C168333-40-cAUaN000005 - Match 1 [Field Based Scanning Associated Item Match]

         * Name                   : SBERBANK OF RUSSIA

          Address

          City/state

          Country

          Origin                 : SECTOR

          Risk Entity Comments           : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>300),

          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.

          Additional information 4       : USA: ESCALATE ALL TRUE HITS TO [email protected]

          Additional information 5       :

          Additional information 6       : ESCALATE FOR ALL CURRENCY

          Additional information 7       :

          Additional information 8       :

          Additional information 9       :

                                                     For internal use only

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                      DB-SDNY-0060577
CONFIDENTIAL                                                                                        SDNY_GM_00206761
                                                                                                        EFTA01368683

ℹ️ Document Details

SHA-256

2d9df6157c6bebbf3775ad4db9825e95dc87d352c5612ff7c990759cedf0f48a

Bates Number

EFTA01368683

Dataset

DataSet-10

Document Type

document

Pages

1