Additional information 4 Additional information 5 Additional information 6 Additional information 7 Additional information 8 Additional information 9 Additional information 10 Free Form Match Text : USA: ESCALATE ALL TRUE HITS TO : ESCALATE FOR ALL CURRENCY : SABRRU 00243768101OG165031947-9WR2n000046 - Match 2 [Risk Entity Match) • Name Address City/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 Additional information 5 Additional information 6 Additional information 7 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. : USA: ESCALATE ALL TRUE HITS TO : ESCALATE FOR ALL CURRENCY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061303 CONFIDENTIAL SDNY_GM_00207487 EFTA01369178