The document contains information about a risk entity match related to SBERBANK, which is prohibited from engaging in new long-term debt (>30 days) due to OFAC/EU sectoral sanctions. It includes instructions for escalating true hits to the appropriate department or officer, both in the USA and non-USA contexts.
documents/vol00010-efta01369179-pdf.pdf
{"document_type":"other","key_locations":["Russia","Moscow"],"key_organizations":["SBERBANK","OFAC","EU"],"reference_numbers":["00243768101OG165031947-9WR2n000046","DB-SDNY-0061304","SDNY_GM_00207488","EFTA01369179"]}