Case File
efta-01374363DOJ Data Set 10OtherEFTA01374363
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374363
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Country
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 SANCTIONS.COMPLIANCE@DB.COM
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-0069015
CONFIDENTIAL
SDNY_GM_00215199
EFTA01374363
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
sanctions.compliance@db.comSWIFT/BIC
ESCALATESWIFT/BIC
SANCTIONSWIFT/BIC
SBERBANKForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.