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OFAC / EU
Organization
24
Total Mentions
24
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA01368683.pdf
1 mentionEFTA01368683
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 : DIRE
EFTA01368684.pdf
1 mentionEFTA01368684
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, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRE
EFTA01368685.pdf
1 mentionEFTA01368685
ess City/state Country Origin : SBERBANK : 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 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) Addit
Sponsored
EFTA01368687.pdf
1 mentionEFTA01368687
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 informa
EFTA01368686.pdf
1 mentionEFTA01368686
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 informa
EFTA01368971.pdf
1 mentionEFTA01368971
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 Additional information 2 : DIRECT OFAC SSI; MAIN RISK ENTIY / A.K.A. (SBERBANK) Additi
Sponsored
EFTA01368979.pdf
1 mentionEFTA01368979
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 informa
EFTA01368973.pdf
1 mentionEFTA01368973
ess City/state Country Origin : SBERBANK : 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 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) Addit
EFTA01368974.pdf
1 mentionEFTA01368974
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 informa
Sponsored
EFTA01368972.pdf
1 mentionEFTA01368972
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, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRE
EFTA01368978.pdf
1 mentionEFTA01368978
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, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRECT OF
EFTA01368977.pdf
1 mentionEFTA01368977
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 Additional information 2 : DIRECT OFAC SSI; MAIN RISK ENTIY /A.K.A. (SBERBANK) A
Sponsored
EFTA01369179.pdf
1 mentionEFTA01369179
ess City/state Country Origin : SBERBANK : 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 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) Addit
EFTA01369180.pdf
1 mentionEFTA01369180
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 : , UKRAINE; Additional information 2 : DIRECT OFAC SSI; MAIN RISK ENTIY / A.K
EFTA01369178.pdf
1 mentionEFTA01369178
ity/state Country Origin : BANK OF MOSCOW : 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 Additional information 3 Additional information 4 Additi
Sponsored
EFTA01369181.pdf
1 mentionEFTA01369181
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 informa
EFTA01369177.pdf
1 mentionEFTA01369177
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 Additional information 2 : DIRECT OFAC SSI; MAIN RISK ENTIY / A.K.A. (SBERBANK) A
EFTA01371072.pdf
1 mentionEFTA01371072
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 informa
Sponsored
EFTA01371071.pdf
1 mentionEFTA01371071
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, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRECT OF
EFTA01371070.pdf
1 mentionEFTA01371070
ity/state Country Origin : BANK OF MOSCOW : 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 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) Add
Sponsored
Connected Entities(5)
SBERBANK
OrganizationOrganization referenced in documents
21 docs21 co-mentions
DIRECT OFAC SSI
OrganizationOrganization referenced in documents
10 docs10 co-mentions
JSC SBERBANK
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NA
NIKOLAY ALEKSANDROVICH
PersonPerson referenced in documents
3 docs3 co-mentions
DEUTSCHE BANK TRUST CO AMERICAS
OrganizationFinancial services company
2 docs2 co-mentions