The document provides information about Sberbank of Russia, highlighting its prohibition from engaging in new long-term debt due to OFAC/EU sectoral sanctions. It includes risk entity comments and instructions for escalating true hits to compliance departments.
doj/DataSet10/EFTA01374362.pdf
{"document_type":"correspondence","key_locations":["Kyiv, Ukraine"],"document_subtype":"sanction notice","key_organizations":["Sberbank of Russia","OFAC","EU"],"reference_numbers":["00243768101OG165031947-9WR2n000046"]}