Case File
efta-efta01368972DOJ Data Set 10CorrespondenceEFTA Document EFTA01368972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368972
Pages
0
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Additional information 10 :
Free Form Match Text : SABRRU
- 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 551; 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
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. GRIM. P. 6(e)
DB-SDNY-0060995
CONFIDENTIAL
SDNY_GM_00207179
EFTA01368972
Technical Artifacts (2)
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SWIFT/BIC
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SBERBANKForum Discussions
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