EFTA01368978.pdf
📄 Extracted Text (153 words)
* 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.
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 OF RUSSIA
Match 5 (Field Based Scanning Risk Entity Match)
* Name : JSC SBERBANK OF RUSSIA
Address
City/state
Country
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061004
CONFIDENTIAL SDNY_GM_00207188
EFTA01368978
ℹ️ Document Details
SHA-256
5b4849cdc1eb0772b8b3cb17233d741ebe7b9f6c8cb0a998d617f8cc40ea72bd
Bates Number
EFTA01368978
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0