Case File
efta-efta01368978DOJ Data Set 10CorrespondenceEFTA Document EFTA01368978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368978
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.
* 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
: 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE;
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 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
: SBERBANK OF RUSSIA
Match 5 (Field Based Scanning Risk Entity Match)
* Name
Address
City/state
Country
: JSC SBERBANK OF RUSSIA
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061004
CONFIDENTIAL
SDNY_GM_00207188
EFTA01368978
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