Case File
efta-01371070DOJ Data Set 10OtherEFTA01371070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371070
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Free Form Match Text
: SABRRU
C284257-30-30Vpi000040 - Match 2 (Field Based Scanning 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
: 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
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