📄 Extracted Text (150 words)
Free Form Match Text : SABRRU
C284257-30-30Vpi000040 - Match 2 (Field Based Scanning Risk Entity Match)
* Name : BANK OF MOSCOW
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 [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 : OF RUSSIA
19 VAVILOVA STREET
117997 MOSCOW
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064239
CONFIDENTIAL SDNY_GM_00210423
EFTA01371070
ℹ️ Document Details
SHA-256
c1770ae21759de62a8b08ec506b2632a8cc11b80d8c88fd81584a20bcc16f67e
Bates Number
EFTA01371070
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0