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EFTA Document EFTA01368971
Title Matchefta-efta01368971
Case Filesd-10-EFTA01368971Dept. of JusticeEFTA Document EFTA01368971
Unknown1p
Case File
sd-10-EFTA01368971Dept. of JusticeEFTA Document EFTA01368971
Other
NIKOLAY ALEKSANDROVICH GYROV RU :20: 12175051 :70: RE /OUROUR/ /LTR/ /LTR/ C168333-40-cAUaN000005 - 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 (>300), 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 inf
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368971
Pages
1
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0
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