Case File
efta-01368973DOJ Data Set 10OtherEFTA01368973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368973
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C168333-40-cAUaN000005 - Match 3 [Field Based Scanning Risk Entity Match]
* Name
Address
City/state
Country
Origin
: SBERBANK
: 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
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
C168333-40-cAUaN000005 - Match 4 [Field Based Scanning Risk Entity Match]
* Name
: SBERBANK MOSCOW
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060996
CONFIDENTIAL
SDNY_GM_00207180
EFTA01368973
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SBERBANKSWIFT/BIC
SECTORALForum Discussions
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