📄 Extracted Text (158 words)
Additional information 10 :
Free Form Match Text : SABRRU
C168333-40-cAUaN000005 - Match 2 [Field Based Scanning Risk Entity Match]
* 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
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060578
CONFIDENTIAL SDNY_GM_00206762
EFTA01368684
ℹ️ Document Details
SHA-256
eaf3a196b96cb3f2e9c0eb1117e4775b6dc75159b3ce205cbe5ce8125beba9c5
Bates Number
EFTA01368684
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0