A risk entity match report for the Bank of Moscow, indicating it is prohibited from engaging in new long-term debt (>30 days) due to OFAC/EU sectoral sanctions. The report includes instructions for escalating true hits to compliance departments in the USA and non-USA regions.
documents/vol00010-efta01371070-pdf.pdf
{"document_type":"correspondence","key_locations":["Moscow","Russia"],"document_subtype":"risk entity match report","key_organizations":["Bank of Moscow"],"reference_numbers":["C284257-30-30Vpi000040","DB-SDNY-0064239","SDNY_GM_00210423","EFTA01371070"]}