📄 Extracted Text (155 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
C284257-30-30Vpi000040 - 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-0064241
CONFIDENTIAL SDNY_GM_00210425
EFTA01371071
ℹ️ Document Details
SHA-256
935ebf6949aa4cf378e1d93063c6be8a739316240f36d58c5b50edf8e93bcbf3
Bates Number
EFTA01371071
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0