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.
- JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISEMar 24, 2022
- JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAUMar 24, 2022
- JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOVMar 24, 2022
- JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANYMar 24, 2022
- JOINT STOCK COMPANY REDUCTOR - PMMar 24, 2022
- JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERINGMar 24, 2022
- JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUSMar 24, 2022
- JOINT STOCK COMPANY SALUTEMar 24, 2022
- JOINT STOCK COMPANY SEVERNIY PRESSMar 24, 2022
- JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANTMar 24, 2022
- JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOVMar 24, 2022
- JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISEMar 24, 2022
- JOINT STOCK COMPANY ULAN-UDE AVIATION PLANTMar 24, 2022
- JOINT STOCK COMPANY URAL DESIGN BUREAU DETALMar 24, 2022
- JOINT STOCK COMPANY ZAVOD KULAKOVAMar 24, 2022
- JSC MBDB ISKRAMar 24, 2022
- JSC NPO HIGH PRECISION SYSTEMSMar 24, 2022
- JSC RAWENSTVOMar 24, 2022
- Kaplan Mugdinovich PANESHMar 24, 2022
- Khizri Magomedovich ABAKAROVMar 24, 2022
- Konstantin Yuryevich ZAKHAROVMar 24, 2022
- Ksenia Gennadevna FRANKMar 24, 2022
- Larisa Nikolayevna TUTOVAMar 24, 2022
- LENAMar 24, 2022
- Leonid Anatolyevich OGULMar 24, 2022
- Leonid Grigoryevich IVLEVMar 24, 2022
- Leonid Ivanovich BABASHOVMar 24, 2022
- Leonid Jakovlevitch SIMANOVSKIYMar 24, 2022
- LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYMar 24, 2022
- Maksim Yevgenyevich IVANOVMar 24, 2022
- Maria Nikolayevna PRUSAKOVAMar 24, 2022
- Maria Valeryevna BUTINAMar 24, 2022
- Maria Viktorovna VASILKOVAMar 24, 2022
- Maria Vladimirovna DROBOTMar 24, 2022
- Maxim Anatolyevich IVANOVMar 24, 2022
- Mikhail Borisovich TERENTYEVMar 24, 2022
- Mikhail Gennadyevich DELYAGINMar 24, 2022
- Mikhail Leonidovich KISLYAKOVMar 24, 2022
- Mikhail Lvovich KUCHMENTMar 24, 2022
- Mikhail Nikolayevich MATVEYEVMar 24, 2022
- Mikhail Olegovich AVTUKHOVMar 24, 2022
- Mikhail Valentinovich ROMANOVMar 24, 2022
- Mikhail Viktorovich SHCHAPOVMar 24, 2022
- Mikhail Vladimirovich KIZEEVMar 24, 2022
- Mikhail Vladimirovich KUZMINMar 24, 2022
- Mikhail Yevgenyevich STARSHINOVMar 24, 2022
- Mikhail Yuryevich AVDEYEVMar 24, 2022
- Murad Stanislavovich GADZHIYEVMar 24, 2022
- Murat Ruslanovich KHASANOVMar 24, 2022
- Muslim Barisovich TATRIEVMar 24, 2022