EFTA01368972.pdf

Additional information 10 : Free Form Match Text : SABRRU - Match 2 [Field Based Scanning Risk Entity 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 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRECT OFAC 551; 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 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 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060995 CONFIDENTIAL SDNY_GM_00207179 EFTA01368972