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EFTA Document EFTA01368971EFTA Document EFTA01368973
Case File
sd-10-EFTA01368972Dept. of Justice

EFTA Document EFTA01368972

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Additional information 10 : Free Form Match Text : SABRRU - Match 2 [Field Based Scanning Risk Entity 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 551; MAIN RISK ENTIY / A.K.A. (SBERBANK) Additi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368972
Pages
1
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0
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