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.
- Mariya Vladimirovna ZAKHAROVAJun 2, 2022
- Maxim Gennadyevich RESHETNIKOVJun 2, 2022
- NEGAJun 2, 2022
- Nikita Alekseyevich MORDASHOVJun 2, 2022
- NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSJun 2, 2022
- NORD GOLD PLCJun 2, 2022
- O'NEILL ASSETS CORPORATIONJun 2, 2022
- OLYMPIAJun 2, 2022
- OOO BILDING MENEDZHMENTJun 2, 2022
- OOO NORD MARIN INZHINIRINGJun 2, 2022
- OOO NORD MARINEJun 2, 2022
- OOO YAKHT-TREIDJun 2, 2022
- P4-MGUJun 2, 2022
- PUBLIC JOINT STOCK COMPANY SEVERSTALJun 2, 2022
- SCF MANAGEMENT SERVICES CYPRUS LTDJun 2, 2022
- Sergei Pavlovich ROLDUGINJun 2, 2022
- Sergey Nikolaevich GORKOVJun 2, 2022
- SEVERGROUP LIMITED LIABILITY COMPANYJun 2, 2022
- SHELLESTJun 2, 2022
- Vitaly Gennadyevich SAVELYEVJun 2, 2022
- Yury Borisovich SLYUSARJun 2, 2022
- ADLERMay 8, 2022
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOMay 8, 2022
- Aleksander Yurievich MURANOVMay 8, 2022
- Aleksandr Mikhailovich STEPANOVMay 8, 2022
- Aleksei Anatolievich MATVEEVMay 8, 2022
- Aleksei Petrovich BELOUSMay 8, 2022
- Aleksei Valerievich POPOVICHMay 8, 2022
- Alexander Ivanovich SOBOLMay 8, 2022
- AMBALMay 8, 2022
- ANASTASIIAMay 8, 2022
- Anatolii Anatolyevich GAVRILENKOMay 8, 2022
- Anatoliy Leonidovich POPOVMay 8, 2022
- ANGARAMay 8, 2022
- ANNINSKII ELEVATOR OOOMay 8, 2022
- ASCALONMay 8, 2022
- ASKAR-SARYDZHAMay 8, 2022
- AUDITKONSALT OOOMay 8, 2022
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOMay 8, 2022
- BELINVESTSTROI OOOMay 8, 2022
- Bella Ilyinichna ZLATKISMay 8, 2022
- BELOMORSKIYMay 8, 2022
- CHIZHOVKAMay 8, 2022
- Denis Valentinovich KAMYSHEVMay 8, 2022
- Dmitrii Vladimirovich ZAUERSMay 8, 2022
- DVE STOLITSY OOOMay 8, 2022
- DVINSKIY ZALIVMay 8, 2022
- EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOMay 8, 2022
- Elena Adolfovna BORISENKOMay 8, 2022
- ENISEYMay 8, 2022