A report on the Bank of Moscow, identified as a risk entity due to OFAC/EU sectoral sanctions prohibiting new long-term debt engagements. The document includes escalation instructions for true hits and currency-related issues.
documents/vol00010-efta01369178-pdf.pdf
{"document_type":"correspondence","document_subtype":"risk entity report","key_organizations":["Bank of Moscow"],"reference_numbers":["002437681010G165031947-9WR2n000046","DB-SDNY-0061303","SDNY_GM_00207487","EFTA01369178"]}