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 Olegovich LEVINApr 20, 2022
- EKOFERMA ZARECHE OOOApr 20, 2022
- Ilya Anatolyevich MARKOVApr 20, 2022
- IMENIE TSARGRAD OOOApr 20, 2022
- IMPERIYA 19-31 OOOApr 20, 2022
- JOINT STOCK COMPANY INVESTTRADEBANKApr 20, 2022
- JOINT STOCK COMPANY MARSHAL.GLOBALApr 20, 2022
- Kirill Konstantinovich MALOFEYEVApr 20, 2022
- KONTUR OOOApr 20, 2022
- Kseniya Valentinovna YUDAYEVAApr 20, 2022
- KURORT LIVADIYA OOOApr 20, 2022
- KURORT TSARGRAD SPAS-TESHILOVO OOOApr 20, 2022
- LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONSApr 20, 2022
- LIMITED LIABILITY COMPANY VLADEKSApr 20, 2022
- LIMITED LIABILITY COMPANY VLADEKS KHOLDINGApr 20, 2022
- MGI PTE LTDApr 20, 2022
- Mikhail Aleksandrovich LESHCHENKOApr 20, 2022
- Mikhail Ilich YAKUSHEVApr 20, 2022
- Mikhail Yurevich ALEKSEEVApr 20, 2022
- Natalya Aleksandrovna TYURINAApr 20, 2022
- Nikita MELIKOVApr 20, 2022
- OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAApr 20, 2022
- OOO BITRIVER RUSApr 20, 2022
- OOO BITRIVER-BApr 20, 2022
- OOO BITRIVER-KApr 20, 2022
- OOO BITRIVER-NORTHApr 20, 2022
- OOO BITRIVER-TURMAApr 20, 2022
- OOO EVEREST GRUPApr 20, 2022
- OOO MANAGEMENT COMPANY BITRIVERApr 20, 2022
- OOO SIBIRSKIE MINERALYApr 20, 2022
- OOO TORGOVY DOM ASBESTApr 20, 2022
- OOO TUVAASBESTApr 20, 2022
- ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRLApr 20, 2022
- Pavel Vladimirovich KUZMINApr 20, 2022
- PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNMApr 20, 2022
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKApr 20, 2022
- Roman Viktorovich NECHIPORUKApr 20, 2022
- Sergey Georgievich RUSANOVApr 20, 2022
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYApr 20, 2022
- SPETSINVESTSERVIS OOOApr 20, 2022
- Svetlana Petrovna EMELYANOVAApr 20, 2022
- Tatyana Gennadevna NESTERENKOApr 20, 2022
- TESHILOVO OOOApr 20, 2022
- TSARGRAD OOOApr 20, 2022
- TSARGRAD PARK OOOApr 20, 2022
- TSARGRAD-KULTURA OOOApr 20, 2022
- TSARGRAD-MEDIA OOOApr 20, 2022
- TUREYA OOOApr 20, 2022
- Vladimir Vladimirovich KOLYCHEVApr 20, 2022
- Yevgeniy Yuryevich GADETSKIYApr 20, 2022