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EFTA Document EFTA01368976EFTA Document EFTA01368978
Case File
sd-10-EFTA01368977Dept. of JusticeOther

EFTA Document EFTA01368977

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 AL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368977
Pages
1
Persons
0
Integrity
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Summary

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 AL

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Extracted Text (OCR)

EFTA Disclosure
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

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SWIFT/BICESCALATE
SWIFT/BICSBERBANK

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