The document contains information related to sanctions and risk entity comments regarding Sberbank of Russia. It includes instructions for escalating true hits to compliance departments in the USA and non-USA regions.
documents/vol00010-efta01368686-pdf.pdf
{"document_type":"correspondence","key_locations":["Moscow"],"key_organizations":["Sberbank of Russia","OFAC","EU"],"reference_numbers":["C168333-40-cAUaN000005","DB-SDNY-0060580","SDNY_GM_00206764","EFTA01368686"]}