The document discusses sanctions related to Sberbank, specifically prohibiting engagement in new long-term debt over 30 days. It mentions OFAC/EU sectoral sanctions and provides instructions for escalating true hits to relevant departments or contacts, both in the USA and non-USA contexts.
doj/DataSet10/EFTA01374363.pdf
{"document_type":"correspondence","key_organizations":["Sberbank","OFAC","EU"],"reference_numbers":["DB-SDNY-0069015","SDNY_GM_00215199","EFTA01374363"]}