📄 Extracted Text (150 words)
C168333-40-cAUaN000005 - Match 3 [Field Based Scanning Risk Entity Match]
* Name : SBERBANK
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 [email protected]
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 : SBERBANK
C168333-40-cAUaN000005 - Match 4 [Field Based Scanning Risk Entity Match]
* Name : SBERBANK MOSCOW
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060579
CONFIDENTIAL SDNY_GM_00206763
EFTA01368685
ℹ️ Document Details
SHA-256
49a5502ff5e4e838cab44c81d74437b13b6e6756d3859cd09154438b135ebb5b
Bates Number
EFTA01368685
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0