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.
- BARUS LIMITED LIABILITY COMPANYApr 6, 2022
- Dmitry Anatolievich MEDVEDEVApr 6, 2022
- Igor Anatolyevich KOMAROVApr 6, 2022
- IKS JOINT STOCK COMPANYApr 6, 2022
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY ALFA-BANKApr 6, 2022
- JOINT STOCK COMPANY BUSINESS ENVIRONMENTApr 6, 2022
- JOINT STOCK COMPANY LOYALTY PROGRAMS CENTERApr 6, 2022
- JOINT STOCK COMPANY RASCHETNIYE RESHENIYAApr 6, 2022
- JOINT STOCK COMPANY SBERBANKApr 6, 2022
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMApr 6, 2022
- JOINT STOCK COMPANY SBERBANK LEASINGApr 6, 2022
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDApr 6, 2022
- JOINT STOCK COMPANY SBERBANK TECHNOLOGIESApr 6, 2022
- JOINT STOCK COMPANY STRATEGY PARTNERS GROUPApr 6, 2022
- JOINT STOCK COMPANY UNITED CREDIT BUREAUApr 6, 2022
- Katerina Vladimirovna TIKHONOVAApr 6, 2022
- Konstantin Anatolyevich CHUYCHENKOApr 6, 2022
- LADY LEILAApr 6, 2022
- LADY RANIAApr 6, 2022
- LADY SEVDAApr 6, 2022
- LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESApr 6, 2022
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISApr 6, 2022
- LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONApr 6, 2022
- LIMITED LIABILITY COMPANY PROMISING INVESTMENTSApr 6, 2022
- LIMITED LIABILITY COMPANY RUTARGETApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CAPITALApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FACTORINGApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK SERVICEApr 6, 2022
- LIMITED LIABILITY COMPANY YOOMONEYApr 6, 2022
- Maria Aleksandrovna LAVROVAApr 6, 2022
- Maria Vladimirovna VORONTSOVAApr 6, 2022
- Mikhail Vladimirovich MISHUSTINApr 6, 2022
- OPEN JOINT STOCK COMPANY BPS-SBERBANKApr 6, 2022
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAApr 6, 2022
- Rashid Gumarovich NURGALIEVApr 6, 2022
- SB SECURITIES SAApr 6, 2022
- SBER LEGAL LIMITED LIABILITY COMPANYApr 6, 2022
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPApr 6, 2022
- SBERBANK EUROPE AGApr 6, 2022
- Sergey Semyonovich SOBYANINApr 6, 2022
- SETELEM BANK LIMITED LIABILITY COMPANYApr 6, 2022
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYApr 6, 2022
- SV KONSTANTINApr 6, 2022