The document contains risk entity match information for SBERBANK and SBERBANK MOSCOW, highlighting prohibited engagements in new long-term debt and sectoral sanctions.
documents/vol00010-efta01368685-pdf.pdf
{"document_type":"correspondence","document_subtype":"risk entity match report","key_organizations":["SBERBANK","SBERBANK MOSCOW","OFAC","EU"],"reference_numbers":["C168333-40-cAUaN000005","DB-SDNY-0060579","SDNY_GM_00206763","EFTA01368685"]}