EFTA01368973.pdf

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 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-0060996 CONFIDENTIAL SDNY_GM_00207180 EFTA01368973