📄 Extracted Text (145 words)
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 : 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 [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
VAVILOV STREET 19
MOSCOW
C168333-40-cAUaN000005 - Match 5 [Field Based Scanning Risk Entity Match]
• Name : JSC SBERBANK OF RUSSIA
Address
City/state
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060580
CONFIDENTIAL SDNY_GM_00206764
EFTA01368686
ℹ️ Document Details
SHA-256
b33a27543c0b9a274c16b1d77c719af83f0961db22b3016e06557f1cb0c5a28f
Bates Number
EFTA01368686
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0