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EFTA Document EFTA01374360
Title Matchefta-efta01374360
Case Filesd-10-EFTA01374360Dept. of JusticeEFTA Document EFTA01374360
Unknown1p
Case File
sd-10-EFTA01374360Dept. of JusticeEFTA Document EFTA01374360
Other
:53B:/99955009 :56D://CP/0103 DEUTSCHE BANK TRUST CO AMERICAS 1* :57D://SW/SABRRUMM 2. 3* 4* 5* 6* SBERBANK OF RUSSIA MOSCOW :59. RU :70:RE :71A:OUR :72:/OUROUR/ -1 002437681010G165031947.9WR2n000046 • Match 1 [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 : 46
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374360
Pages
1
Persons
0
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