EFTA Document EFTA01368978

* 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