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EFTA Document EFTA01368977
Title Matchefta-efta01368977
Case Filesd-10-EFTA01368977Dept. of JusticeEFTA Document EFTA01368977
Unknown1p
Case File
sd-10-EFTA01368977Dept. of JusticeEFTA Document EFTA01368977
Other
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
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Dept. of Justice
Reference
sd-10-EFTA01368977
Pages
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0
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