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.
- Dmitriy Vladimirovich ARTYAKOVJun 28, 2022
- Dmitriy Vladimirovich DZINIKASHVILIJun 28, 2022
- Dmitry Yuryevich LELIKOVJun 28, 2022
- Elena Oduliovna SIERRAJun 28, 2022
- EMC SUD LIMITEDJun 28, 2022
- ENERGOTSENTR IRKUTJun 28, 2022
- Evgeniya Nikolaevna VASILEVAJun 28, 2022
- FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATIONJun 28, 2022
- Halyna Viktorivna DANYLCHENKOJun 28, 2022
- Igor Nikolaevich ZAVIYALOVJun 28, 2022
- INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERSJun 28, 2022
- IRKUT-AVTOTRANSJun 28, 2022
- IRKUT-REMSTROIJun 28, 2022
- IRKUT-STANKO SERVICEJun 28, 2022
- JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNALJun 28, 2022
- JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKAJun 28, 2022
- JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONEJun 28, 2022
- JOINT STOCK COMPANY CONCERN AVTOMATIKAJun 28, 2022
- JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGYJun 28, 2022
- JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOVJun 28, 2022
- JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYJun 28, 2022
- JOINT STOCK COMPANY INFORMATION SECURITY REFORMJun 28, 2022
- JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZJun 28, 2022
- JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINAJun 28, 2022
- JOINT STOCK COMPANY METEOR PLANTJun 28, 2022
- JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANTJun 28, 2022
- JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHINJun 28, 2022
- JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITELJun 28, 2022
- JOINT STOCK COMPANY PLASMAJun 28, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELAJun 28, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOVJun 28, 2022
- JOINT STOCK COMPANY RADIOPRIBORJun 28, 2022
- JOINT STOCK COMPANY RADIOZAVODJun 28, 2022
- JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANTJun 28, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZJun 28, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMSJun 28, 2022
- JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKHJun 28, 2022
- JOINT STOCK COMPANY RT-TEKHPRIEMKAJun 28, 2022
- JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDARTJun 28, 2022
- JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISEJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALSJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKTJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICONDJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTSJun 28, 2022
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANTJun 28, 2022
- JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARSJun 28, 2022
- JOINT STOCK COMPANY SHVABEJun 28, 2022
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINAJun 28, 2022
- JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAUJun 28, 2022
- JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALLJun 28, 2022