This document contains details of a financial transaction involving SBERBANK OF RUSSIA and DEUTSCHE BANK TRUST CO AMERICAS. It includes SWIFT/BIC codes, reference codes, and instructions for charges. The transaction is subject to OFAC/EU sectoral sanctions.
doj/DataSet10/EFTA01374360.pdf
{"document_type":"financial","key_locations":["Russia","Ukraine"],"document_subtype":"transaction detail","key_organizations":["SBERBANK OF RUSSIA","DEUTSCHE BANK TRUST CO AMERICAS"],"reference_numbers":["002437681010G165031947-9WR2n000046"]}