The document is a risk entity report for Sberbank of Russia, highlighting its prohibition from engaging in new long-term debt (>30 days) due to OFAC/EU sectoral sanctions. It includes instructions for escalating true hits to compliance departments in both the USA and non-USA regions.
documents/vol00010-efta01371071-pdf.pdf
{"document_type":"correspondence","key_locations":["46, Volodymyrska Street, Kyiv, Ukraine"],"document_subtype":"risk entity report","key_organizations":["Sberbank of Russia","OFAC","EU","DB"],"reference_numbers":["C284257-30-30Vpi000040","DB-SDNY-0064241","SDNY_GM_00210425","EFTA01371071"]}