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.
- RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANYJun 28, 2022
- RAPART SERVISEZJun 28, 2022
- Roman Yuryevich LENSHINJun 28, 2022
- RT-BUSINESS DEVELOPMENTJun 28, 2022
- RT-CAPITAL LIMITED LIABILITY COMPANYJun 28, 2022
- RT-INFORM LIMITED LIABILITY COMPANYJun 28, 2022
- RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANYJun 28, 2022
- SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMENJun 28, 2022
- Sergei Anatolyevich KOGOGINJun 28, 2022
- Sergey Anatolevich SERDYUKOVJun 28, 2022
- Sergey Anatolyevich TSYBJun 28, 2022
- SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENITJun 28, 2022
- STATE CORPORATION ROSTECJun 28, 2022
- STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOVJun 28, 2022
- STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATIONJun 28, 2022
- Tamerlan Borisovich ENALDIEVJun 28, 2022
- Tatiana Borisovna KIRYANOVAJun 28, 2022
- Tatiana Vladimirovna ARTYAKOVAJun 28, 2022
- THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTJun 28, 2022
- Tina KANDELAKIJun 28, 2022
- TIPOGRAFIYA IRKUTJun 28, 2022
- TUPOLEV PUBLIC JOINT STOCK COMPANYJun 28, 2022
- Vasily Yuryevich BROVKOJun 28, 2022
- Victor Nikolayevich KIRYANOVJun 28, 2022
- Viktor Yuryevich ANOSOVJun 28, 2022
- Vitaliy Pavlovich KHOTSENKOJun 28, 2022
- Vladimir Vladimirovich ARTYAKOVJun 28, 2022
- Vladimir Zalmanovich LITVINJun 28, 2022
- Yuriy Valeryevich SHEVCHENKOJun 28, 2022
- Yuriy Viktorovich DANILTSEVJun 28, 2022
- Yury Nikolayevich KOPTEVJun 28, 2022
- ZALOG OOOJun 28, 2022
- 3A-MGUJun 2, 2022
- Alexey Aleksandrovich MORDASHOVJun 2, 2022
- Andrei Valeryevich GASILOVJun 2, 2022
- Dmitriy Yuryevich GRIGORENKOJun 2, 2022
- Elena Yuryevna MIRTOVAJun 2, 2022
- Evgeniy Borisovich KOCHMANJun 2, 2022
- Evgeny Grigorievich NOVITSKYJun 2, 2022
- God Semenovich NISANOVJun 2, 2022
- GRACEFULJun 2, 2022
- IMPERIAL YACHTS SARLJun 2, 2022
- Irek Envarovich FAIZULLINJun 2, 2022
- IRONSTONE MARINE INVESTMENTSJun 2, 2022
- JSC ARGUMENTJun 2, 2022
- Kirill Alekseyevich MORDASHOVJun 2, 2022
- LIMITED LIABILITY COMPANY ALGORITMJun 2, 2022
- LIMITED LIABILITY CORPORATION GELIOSJun 2, 2022
- MADAME GUJun 2, 2022
- Marina Aleksandrovna MORDASHOVAJun 2, 2022