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.
- Serhiy Mykolayovych CHEREVKOSep 15, 2022
- SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANYSep 15, 2022
- Tabarik Ramzanovna KADYROVASep 15, 2022
- TASK FORCE RUSICHSep 15, 2022
- Tetyana Oleksandrivna KUZ'MYCHSep 15, 2022
- Tetyana Yuriivna TUMILINASep 15, 2022
- Turpal-Ali Vakhayevich IBRAGIMOVSep 15, 2022
- Valery Mykhailovych PAKHNYTSSep 15, 2022
- Viktor Andriyovych EMELIANENKOSep 15, 2022
- Viktor Olegovich ZHIDKOVSep 15, 2022
- Vladimir Aleksandrovich BESPALOVSep 15, 2022
- Vladimir Valerievich KOMLEVSep 15, 2022
- Volodymyr Valeriyovych ROGOVSep 15, 2022
- Volodymyr Volodymyrovich BANDURASep 15, 2022
- Yan Igorevich PETROVSKIYSep 15, 2022
- Yevhen Vitaliiovych BALYTSKYISep 15, 2022
- SAFIRAN AIRPORT SERVICESSep 8, 2022
- ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANYAug 2, 2022
- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAug 2, 2022
- Alexander Anatolevich PONOMARENKOAug 2, 2022
- Alina Maratovna KABAEVAAug 2, 2022
- Andrey Andreevich GURYEVAug 2, 2022
- Andrey Grigoryevich GURYEVAug 2, 2022
- Andrey Igorevich MELNICHENKOAug 2, 2022
- Anton Sergeevich URUSOVAug 2, 2022
- Dmitriy Aleksandrovich PUMPYANSKIYAug 2, 2022
- DZHI AI INVEST OOOAug 2, 2022
- FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTERAug 2, 2022
- FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCESAug 2, 2022
- FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGYAug 2, 2022
- GTLK ASIA LIMITEDAug 2, 2022
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYAug 2, 2022
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYAug 2, 2022
- GTLK MIDDLE EAST FREE ZONE COMPANYAug 2, 2022
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSAug 2, 2022
- JOINT STOCK COMPANY DESIGN CENTER SOYUZAug 2, 2022
- JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKAAug 2, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESSAug 2, 2022
- JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUKAug 2, 2022
- JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTIONAug 2, 2022
- JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIESAug 2, 2022
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICESAug 2, 2022
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYAug 2, 2022
- JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORYAug 2, 2022
- JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKAAug 2, 2022
- JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRONAug 2, 2022
- JSC SVETLANA POLUPROVODNIKIAug 2, 2022
- JSC ZELENOGRAD NANOTECHNOLOGY CENTERAug 2, 2022
- Kostyantyn Volodymyrovych IVASHCHENKOAug 2, 2022
- Kyrylo Serhiyovych STREMOUSOVAug 2, 2022