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EFTA Document EFTA01368978
Title Matchefta-efta01368978
Case Filesd-10-EFTA01368978Dept. of JusticeEFTA Document EFTA01368978
Unknown1p
Case File
sd-10-EFTA01368978Dept. of JusticeEFTA Document EFTA01368978
Other
* Name Address City/state Country Origin : SBERBANK OF RUSSIA : 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368978
Pages
1
Persons
0
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