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.
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTAug 2, 2022
- LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSAug 2, 2022
- MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSAug 2, 2022
- MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIAug 2, 2022
- Natalya Valeryevna POPOVAAug 2, 2022
- OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERINGAug 2, 2022
- OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSARAug 2, 2022
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATAug 2, 2022
- SALVATION COMMITTEE FOR PEACE AND ORDERAug 2, 2022
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSCAug 2, 2022
- Sergey Vladimirovich YELISEYEVAug 2, 2022
- SKOLKOVO FOUNDATIONAug 2, 2022
- SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGYAug 2, 2022
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYAug 2, 2022
- Viktor Filippovich RASHNIKOVAug 2, 2022
- Volodymyr Vasilyovich SALDOAug 2, 2022
- Aleksandr Viktorovich IONOVJul 29, 2022
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAJul 29, 2022
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYJul 29, 2022
- IONOV TRANSKONTINENTAL, OOOJul 29, 2022
- Natalya Valeryevna BURLINOVAJul 29, 2022
- STOP-IMPERIALISM GLOBAL INFORMATION AGENCYJul 29, 2022
- 234TH GUARDS AIRBORNE ASSAULT REGIMENTJun 28, 2022
- 64TH GUARDS DETACHED MOTOR RIFLE BRIGADEJun 28, 2022
- 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISIONJun 28, 2022
- ADVANCED RESEARCH FOUNDATIONJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIKJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTRJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKIJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROVJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKIJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYAJun 28, 2022
- AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZJun 28, 2022
- Aleksander Yuryevich NAZAROVJun 28, 2022
- Aleksandr Nikolaevich POPOVJun 28, 2022
- Aleksey Nikolaevich CHUMAKOVJun 28, 2022
- Aleksey Petrovich SOSONNYYJun 28, 2022
- Alexander Aleksandrovich KOKOREVJun 28, 2022
- Anastasiya Viktorovna KUZNETSOVAJun 28, 2022
- Anatoly Eduardovich SERDYUKOVJun 28, 2022
- Andrei Yuryevich PINCHUKJun 28, 2022
- Andrey Ivanovich GRIGORYEVJun 28, 2022
- AO NPP TSIKLON TESTJun 28, 2022
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCJun 28, 2022
- BEGISHEVO AIRPORT JOINT STOCK COMPANYJun 28, 2022
- CHELNYVODOKANAL OOOJun 28, 2022
- CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZJun 28, 2022
- Dmitriy Valeryevich AFANASYEVJun 28, 2022
- Dmitriy Vasilyevich KHAVCHENKOJun 28, 2022