Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides risk entity information for SBERBANK OF RUSSIA, noting its sanctioned status by OFAC and the EU. It outlines procedures for escalating potential transactions involving the bank.
Metadata
- Subject
- SBERBANK OF RUSSIA - Risk Entity Information
- Sender
- —
- Recipients
- —
- Document ID
- C284257-30-30Vpi000040
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SBERBANK OF RUSSIA | Sanctioned Entity | OFAC | SBERBANK OF RUSSIA is subject to OFAC sanctions. |
| SBERBANK OF RUSSIA | Sanctioned Entity | EU | SBERBANK OF RUSSIA is subject to EU sanctions. |
Notable Quotes 3
PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D)
NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT.
USA: ESCALATE ALL TRUE HITS TO SANCTIONS.COMPLIANCE@DB.COM
Red Flags 1
- Sanctioned entity
Public Knowledge
- Context
- Information about sanctions against SBERBANK OF RUSSIA is likely public knowledge.
- Likely Public
- True
Legal Compliance
- OFAC / EU SECTORAL SANCTION
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPolitical connections/influence
Organizations 6
SBERBANK OF RUSSIAJSC SBERBANK OF RUSSIAOFACEUAMLODB.COM
Locations 3
RUSSIAUKRAINEKYIV
Financial Entities 2
SBERBANK OF RUSSIAJSC SBERBANK OF RUSSIA
Text Analysis
- Tone
- Informative
- Purpose
- To provide risk entity information regarding SBERBANK OF RUSSIA, including sanctions and escalation procedures.
- Significance
- This document outlines the sanctions imposed on SBERBANK OF RUSSIA and provides guidance on how to handle transactions involving the entity.
File Info
- File Name
- EFTA01371071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.045933
- DOJ Source
- View on DOJ