Case File
efta-01369178DOJ Data Set 10OtherEFTA01369178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Additional information 4
Additional information 5
Additional information 6
Additional information 7
Additional information 8
Additional information 9
Additional information 10
Free Form Match Text
: USA: ESCALATE ALL TRUE HITS TO
: ESCALATE FOR ALL CURRENCY
: SABRRU
00243768101OG165031947-9WR2n000046 - Match 2 [Risk Entity Match)
• Name
Address
City/state
Country
Origin
: BANK OF MOSCOW
: 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
Additional information 3
Additional information 4
Additional information 5
Additional information 6
Additional information 7
: MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.)
: NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT.
: USA: ESCALATE ALL TRUE HITS TO
: ESCALATE FOR ALL CURRENCY
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061303
CONFIDENTIAL
SDNY_GM_00207487
EFTA01369178
Technical Artifacts (1)
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Phone
5031947Forum Discussions
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