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.
- ZARECHE-OKA OOOApr 20, 2022
- Aleksey Lvovich RAKHMANOVApr 7, 2022
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- Andrei Nikolaevich SHISHKINApr 7, 2022
- Andrey Vasilyevich LAVRISHCHEVApr 7, 2022
- BALTIC SHIPYARD JSCApr 7, 2022
- FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSIIApr 7, 2022
- Georgiy Sergeyevich POLTAVCHENKOApr 7, 2022
- Ilya Vasilyevich SHESTAKOVApr 7, 2022
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUApr 7, 2022
- JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARDApr 7, 2022
- JOINT STOCK COMPANY ADMIRALTY SHIPYARDSApr 7, 2022
- JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTARApr 7, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBINApr 7, 2022
- JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPELApr 7, 2022
- JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARDApr 7, 2022
- JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKAApr 7, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISEApr 7, 2022
- JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGAApr 7, 2022
- JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSApr 7, 2022
- JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARDApr 7, 2022
- JOINT STOCK COMPANY SUDOEXPORTApr 7, 2022
- JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERAApr 7, 2022
- JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITEApr 7, 2022
- JSC 33 SHIPYARDApr 7, 2022
- LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEApr 7, 2022
- Oleg Nikolayevich RYAZANTSEVApr 7, 2022
- PUBLIC JOINT STOCK COMPANY ALROSAApr 7, 2022
- PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANTApr 7, 2022
- PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARDApr 7, 2022
- PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVODApr 7, 2022
- PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERFApr 7, 2022
- PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARDApr 7, 2022
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGApr 7, 2022
- Vitaliy Anatolyevich MARKELOVApr 7, 2022
- Vladimir Yakovlevich POSPELOVApr 7, 2022
- Aleksandr Dmitrievich BEGLOVApr 6, 2022
- Aleksandr Vladimirovich GUTSANApr 6, 2022
- ALFA CAPITAL MARKETS LTDApr 6, 2022
- ALFA-DIRECTApr 6, 2022
- ALFA-FOREX LLCApr 6, 2022
- ALFA-LIZING OOOApr 6, 2022
- AMSTERDAM TRADE BANK NVApr 6, 2022
- Anatoliy Anatolievich SERYSHEVApr 6, 2022
- Anton Eduardovich VAINOApr 6, 2022
- Anton Germanovich SILUANOVApr 6, 2022
- ARIMERO HOLDING LIMITEDApr 6, 2022
- AUCTION LIMITED LIABILITY COMPANYApr 6, 2022
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYApr 6, 2022