Case File
efta-efta01374360DOJ Data Set 10CorrespondenceEFTA Document EFTA01374360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374360
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:53B:/99955009
:56D://CP/0103
DEUTSCHE BANK TRUST CO AMERICAS
1*
:57D://SW/SABRRUMM
2. 3* 4* 5* 6*
SBERBANK OF RUSSIA MOSCOW
:59.
RU
:70:RE
:71A:OUR
:72:/OUROUR/
-1
002437681010G165031947.9WR2n000046 • Match 1 [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
: 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.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069010
CONFIDENTIAL
SDNY_GM_00215194
EFTA01374360
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5031947Phone
9955009SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
ESCALATESWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKForum Discussions
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