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.
- JOINT STOCK COMPANY TEKHNODINAMIKAJun 28, 2022
- JOINT STOCK COMPANY TRADING HOUSE ROSELJun 28, 2022
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONJun 28, 2022
- JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEKJun 28, 2022
- JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERINGJun 28, 2022
- JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANICJun 28, 2022
- KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSCJun 28, 2022
- KAMAZ PUBLICLY TRADED COMPANYJun 28, 2022
- KIZLYAR ELECTROMECHANICAL PLANT JSCJun 28, 2022
- KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISEJun 28, 2022
- LEASING COMPANY KAMAZ INCORPORATEDJun 28, 2022
- Leontiy Andreyevich KONDRAKHINJun 28, 2022
- LIMITED LIABILITY COMPANY ALFA-INVESTJun 28, 2022
- LIMITED LIABILITY COMPANY KAPO-AVTOTRANSJun 28, 2022
- LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVISJun 28, 2022
- LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNAJun 28, 2022
- LIMITED LIABILITY COMPANY PFMKJun 28, 2022
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUPJun 28, 2022
- LIMITED LIABILITY COMPANY RSB-GROUPJun 28, 2022
- Maksim Vladimirovich VYBORNYKHJun 28, 2022
- Mariya Vasilyevna KOLEDAJun 28, 2022
- MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYJun 28, 2022
- Melaniya Andreyevna KONDRAKHINAJun 28, 2022
- MIKAM HOLDINGS LIMITEDJun 28, 2022
- MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSCJun 28, 2022
- Nadezhda Vitalyevna LASHKARYOVAJun 28, 2022
- Natalia Vasilyevna KOKOREVAJun 28, 2022
- Natalya Ivanova SMIRNOVAJun 28, 2022
- Natalya Vladimirovna BORISOVAJun 28, 2022
- NEFAZ PUBLICLY TRADED COMPANYJun 28, 2022
- Nikolai Anatolevich VOLOBUEVJun 28, 2022
- Nikolay Valentinovich ANDRIANOVJun 28, 2022
- NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCEJun 28, 2022
- Oleg Anatolyevich KRINITSYNJun 28, 2022
- Oleg Ivanovich PUGACHYOVJun 28, 2022
- Oleg Nikolaevich EVTUSHENKOJun 28, 2022
- Olga Ivanovna KULYGINAJun 28, 2022
- OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEXJun 28, 2022
- OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANTJun 28, 2022
- OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARDJun 28, 2022
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSJun 28, 2022
- OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKINJun 28, 2022
- Pavel Mikhaylovich OSINJun 28, 2022
- PRIVATE COMPANY PROMCOMPLEKTLOGISTICJun 28, 2022
- PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKINJun 28, 2022
- PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEVJun 28, 2022
- PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANTJun 28, 2022
- PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATIONJun 28, 2022
- PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATIONJun 28, 2022
- PUBLIC JOINT STOCK COMPANY YAKOVLEVJun 28, 2022