A risk entity match report for SBERBANK OF RUSSIA, indicating it is prohibited from engaging in new long-term debt (>30 days) due to OFAC/EU sectoral sanctions. The report includes instructions for escalation in both USA and non-USA contexts.
documents/vol00010-efta01368684-pdf.pdf
{"document_type":"correspondence","key_locations":["KYIV, UKRAINE"],"document_subtype":"risk entity match report","key_organizations":["SBERBANK OF RUSSIA","OFAC","EU"],"reference_numbers":["C168333-40-cAUaN000005","DB-SDNY-0060578","SDNY_GM_00206762","EFTA01368684"]}