Russia: EO 14024 §11 (foreign financial institutions)
Secondary sanctions risk · recorded on 6,431 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: See Section 11 of Executive Order 14024.
“Russia: EO 14024 §11 (foreign financial institutions)” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- Aminat AKHMADOVASep 15, 2022
- Andriy Leonidovich SIGUTASep 15, 2022
- Andriy Yuriovych TROFIMOVSep 15, 2022
- Anton Robertovich TITSKIYSep 15, 2022
- Anton Viktorovich KOLTSOVSep 15, 2022
- Ayshat Ramzanovna KADYROVASep 15, 2022
- BAIKAL ELECTRONICS JSCSep 15, 2022
- Eddie Vladimirovich ASTANINSep 15, 2022
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCSep 15, 2022
- Fatima Shaykhievna KHAZUEVASep 15, 2022
- FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCESSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- Hennadiy Oleksandrovych SHELESTENKOSep 15, 2022
- Ihor Ihorovych SEMENCHEVSep 15, 2022
- INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANYSep 15, 2022
- JOINT STOCK COMPANY ANGSTREMSep 15, 2022
- JOINT STOCK COMPANY ELEMENTSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKISep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVASep 15, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVERSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIRSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINASep 15, 2022
- JOINT STOCK COMPANY RESEARCH CENTER ELINSSep 15, 2022
- JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMYSep 15, 2022
- JOINT VENTURE QUANTUM TECHNOLOGIESSep 15, 2022
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSSep 15, 2022
- JSC ADDITIVE TECHNOLOGIES CENTERSep 15, 2022
- JSC MOSCOW CENTER OF SPARC TECHNOLOGIESSep 15, 2022
- JSC SCIENTIFIC AND TECHNICAL CENTER ZASLONSep 15, 2022
- Karina Ramzanovna KADYROVASep 15, 2022
- L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- LIMITED LIABILITY COMPANY FIRDAWSSep 15, 2022
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSSep 15, 2022
- LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKASep 15, 2022
- LIMITED LIABILITY COMPANY YADRO FAB DUBNASep 15, 2022
- Maria Alexeyevna LVOVA-BELOVASep 15, 2022
- Maxim Stanislavovich ORESHKINSep 15, 2022
- Medni Musaevna KADYROVASep 15, 2022
- Mikhail Leonidovich RODIKOVSep 15, 2022
- MULTICLET CORPORATIONSep 15, 2022
- Mykyta Ivanovich SAMOILENKOSep 15, 2022
- Oleksandr Fedorovych SAULENKOSep 15, 2022
- Oleksandr Yuriyovych KOBETSSep 15, 2022
- Oleksiy Sergeevich SELIVANOVSep 15, 2022
- Pavlo Ihorovych FILIPCHUKSep 15, 2022
- RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022