📄 Extracted Text (137 words)
RU
:20
:70: RE■
/OUROUR/
/LTR/
/LTR/
C284257-30-30Vpi000040 - 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 (>30D),
Title
Remarks : OFAC / EU SECTORAL SANCTION
Risk Entity Info : -
Additional information 1
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
Additional information 5 :
Additional information 6 : ESCALATE FOR ALL CURRENCY
Additional information 7 :
Additional information 8 :
Additional information 9 :
Additional information 10 :
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061001
CONFIDENTIAL SDNY_GM_00207185
EFTA01368977
ℹ️ Document Details
SHA-256
2e0397bf412d2001f47ea27e7d259da039fb5a5485fb9865eecc6dd586e878f7
Bates Number
EFTA01368977
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0