The document provides information on 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 related to Sberbank in both USA and non-USA contexts.
documents/vol00010-efta01369180-pdf.pdf
{"document_type":"correspondence","key_locations":["Ukraine"],"document_subtype":"risk assessment","key_organizations":["Sberbank of Russia","OFAC","EU"],"reference_numbers":["00243768101OG165031947-9WR2n000046","DB-SDNY-0061306","SDNY_GM_00207490","EFTA01369180"]}