The document contains risk entity information related to the Bank of Moscow, which is prohibited from engaging in new long-term debt due to OFAC/EU sectoral sanctions. It includes instructions for escalating true hits and currency-related issues.
doj/DataSet10/EFTA01374361.pdf
{"document_type":"correspondence","key_organizations":["Bank of Moscow"],"reference_numbers":["00243768101OG165031947-9WR2n000046","DB-SDNY-0069011","SDNY_GM_00215195","EFTA01374361"]}