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 : 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 [email protected] 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 VAVILOV STREET 19 MOSCOW C168333-40-cAUaN000005 - Match 5 [Field Based Scanning Risk Entity Match] • Name Address City/state : JSC SBERBANK OF RUSSIA For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060580 CONFIDENTIAL SDNY_GM_00206764 EFTA01368686