Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document provides risk assessment information for SBERBANK OF RUSSIA, noting its status as a sanctioned entity by OFAC and the EU, prohibiting new long-term debt, and outlining escalation procedures for true hits. It identifies SBERBANK OF RUSSIA as a subsidiary of SBERBANK.
Metadata
- Subject
- Risk Entity Comments
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060581
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SBERBANK | subsidiary | SBERBANK OF RUSSIA | SUBSIDIARY (>= 50%) OF SBERBANK |
Notable Quotes 1
PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D)
Legal Compliance
- OFAC / EU SECTORAL SANCTION
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
Organizations 6
OFACEUSBERBANKSBERBANK OF RUSSIAAMLODEPT
Locations 2
RUSSIAUSA
Text Analysis
- Tone
- Informative
- Purpose
- To provide risk assessment information regarding SBERBANK OF RUSSIA.
- Significance
- This document outlines restrictions and escalation procedures related to SBERBANK OF RUSSIA due to OFAC/EU sectoral sanctions.
File Info
- File Name
- EFTA01368687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.653480
- DOJ Source
- View on DOJ