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.
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYApr 6, 2022
- Vladimir Ivanovich BULAVINApr 6, 2022
- Vladimir Vladimirovich YAKUSHEVApr 6, 2022
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYApr 6, 2022
- Yekaterina Sergeyevna VINOKUROVAApr 6, 2022
- Yuriy Petrovich TRUTNEVApr 6, 2022
- Yuriy Yakovlevich CHAYKAApr 6, 2022
- GARANTEX EUROPE OUApr 5, 2022
- ALEXSONG PTE LTDMar 31, 2022
- Andrey Georgiyevich ZAKHAROVMar 31, 2022
- AO NII VEKTORMar 31, 2022
- DJECO GROUP HOLDING LTDMar 31, 2022
- DJECO GROUP LPMar 31, 2022
- Evgeniya Vladimirovna BERNOVAMar 31, 2022
- INVENTION BRIDGE SLMar 31, 2022
- Irina Viktorovna NIKOLAEVAMar 31, 2022
- JOINT STOCK COMPANY MIKRONMar 31, 2022
- MAJORY LLPMar 31, 2022
- MALBERG LIMITEDMar 31, 2022
- MALTARENT LTDMar 31, 2022
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYMar 31, 2022
- OOO FOTON PROMar 31, 2022
- OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEKMar 31, 2022
- OOO PAMKIN KHAUSMar 31, 2022
- OOO ROBIN TREIDMar 31, 2022
- OOO SERNIYA INZHINIRINGMar 31, 2022
- OOO SERTALMar 31, 2022
- PHOTON PRO LLPMar 31, 2022
- SCI GRIBERMar 31, 2022
- Sergey Aleksandrovich YERSHOVMar 31, 2022
- SERNIA-FILM CO, LTDMar 31, 2022
- T-PLATFORMSMar 31, 2022
- Viacheslav Yuryevich DUBROVINSKIYMar 31, 2022
- Yevgeniy Aleksandrovich GRININMar 31, 2022
- Yevgeniya Aleksandrovna PODGORNOVAMar 31, 2022
- Abdulkhakim Kutbudinovich GADZHIYEVMar 24, 2022
- Adalbi Lyulevich SHKHAGOSHEVMar 24, 2022
- Aidar Raisovich METSHINMar 24, 2022
- Airat Zakievich FARRAKHOVMar 24, 2022
- Akhmed Shamkhanovich DOGAYEVMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGAMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGIONMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOTMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICEMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVODMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTMar 24, 2022
- Albert Alexandrovich BORISMar 24, 2022
- Alena Igorevna ARSHINOVAMar 24, 2022
- Alexander Aleksandrovich BORISSOVMar 24, 2022