EFTA01369179.pdf

Additional information 8 : Additional information 9 : Additional information 10 : Free Form Match Text : OF RUSSIA MOSCOW 00243768101OG165031947.9WR2n000046 - Match 3 [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 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061304 CONFIDENTIAL SDNY_GM_00207488 EFTA01369179