Case File
efta-efta01368977DOJ Data Set 10CorrespondenceEFTA Document EFTA01368977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368977
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RU
:20
:70: RE■
/OUROUR/
/LTR/
/LTR/
C284257-30-30Vpi000040 - Match 1 [Field Based Scanning Associated Item Match)
* 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
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 ALL TRUE HITS
Additional information 5
:
Additional information 6
: ESCALATE FOR ALL CURRENCY
Additional information 7
:
Additional information 8
:
Additional information 9
:
Additional information 10
:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061001
CONFIDENTIAL
SDNY_GM_00207185
EFTA01368977
Technical Artifacts (2)
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SWIFT/BIC
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SBERBANKForum Discussions
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