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EFTA Document EFTA01368978EFTA Document EFTA01368980
Case File
sd-10-EFTA01368979Dept. of JusticeOther

EFTA Document EFTA01368979

Origin : 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 : SUBSIDIARY (>= 50%) OF SBERBANK Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO Additional information 5 : Additional information 6 : ESCALATE FOR ALL CURRENCY Additional informat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368979
Pages
1
Persons
0
Integrity
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Summary

Origin : 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 : SUBSIDIARY (>= 50%) OF SBERBANK Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO Additional information 5 : Additional information 6 : ESCALATE FOR ALL CURRENCY Additional informat

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Origin : 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 : SUBSIDIARY (>= 50%) OF SBERBANK Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO 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 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061005 CONFIDENTIAL SDNY_GM_00207189 EFTA01368979

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICESCALATE
SWIFT/BICSANCTION
SWIFT/BICSBERBANK

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