📄 Extracted Text (119 words)
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 : SUBSIDIARY (>= 50%) OF 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. CRIM. P. 6(e) DB-SDNY-0060581
CONFIDENTIAL SDNY_GM_00206765
EFTA01368687
ℹ️ Document Details
SHA-256
b1ec8281d44053ee050746fad9b927c5c3804b33a614ad47062ca9a3bb7fbbe9
Bates Number
EFTA01368687
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0