EFTA01374360.pdf
dataset_10 PDF 52.5 KB • Feb 4, 2026 • 1 pages
: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 : SBERBANK OF RUSSIA
Address
City/state
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 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE;
Additional information 2 : DIRECT OFAC SSI; MAIN RISK ENTIY / A.K.A. (SBERBANK)
Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069010
CONFIDENTIAL SDNY_GM_00215194
EFTA01374360
Entities
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Document Metadata
- Document ID
- ad03284c-2d30-49f7-9225-cfe2a72a4b45
- Storage Key
- dataset_10/d444/EFTA01374360.pdf
- Content Hash
- d444021f8c9f5c93307f146af09a2215
- Created
- Feb 4, 2026