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EFTA Document EFTA01368683
Title Matchefta-efta01368683
Case Filesd-10-EFTA01368683Dept. of JusticeEFTA Document EFTA01368683
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Case File
sd-10-EFTA01368683Dept. of JusticeEFTA Document EFTA01368683
Other
NIKOLAY ALEKSANDROVICH GYROV RU :20: 12175051 :70: RE /OUROUR/ /LTR/ /LTR/ C168333-40-cAUaN000005 - 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 (>300), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRECT OFAC
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01368683
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1
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0
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