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.
- Nikolay Vasilievich KOLOMEITSEVMar 11, 2022
- Olga Konstantinovna DERGUNOVAMar 11, 2022
- Stepan Kirillovich KOVALCHUKMar 11, 2022
- Svyatoslav Evgenievich OSTROVSKYMar 11, 2022
- TANGOMar 11, 2022
- Tatiana Aleksandrovna NAVKAMar 11, 2022
- Tatyana Aleksandrovna KOVALCHUKMar 11, 2022
- Vadim Valerievich KULIKMar 11, 2022
- Valerii Vasilyevich LUKYANENKOMar 11, 2022
- Vladimir Ivanovich KASHINMar 11, 2022
- Vladimir Nikolaevich KNYAGININMar 11, 2022
- Yevgeniy Ivanovich BESSONOVMar 11, 2022
- Yuriy Nikolaevich ANDRESOVMar 11, 2022
- Yuriy Vyacheslavovich AFONINMar 11, 2022
- Alexander Sergeevich CHEMEZOVMar 3, 2022
- Alisher Burhanovich USMANOVMar 3, 2022
- ALTITUDE X3 LTDMar 3, 2022
- Anastasia IGNATOVAMar 3, 2022
- AVANFORT OOOMar 3, 2022
- AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISEMar 3, 2022
- Boris Borisovich ROTENBERGMar 3, 2022
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGMar 3, 2022
- DILBARMar 3, 2022
- Dmitriy Sergeevich PESKOVMar 3, 2022
- Evgeny Igorevich SHUVALOVMar 3, 2022
- FIRMA VEARDON OOOMar 3, 2022
- Galina Alekseyevna TOKAREVAMar 3, 2022
- Igor Ivanovich SHUVALOVMar 3, 2022
- IRKUTSK AVIATION PLANTMar 3, 2022
- IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANYMar 3, 2022
- JOINT STOCK COMPANY AVANGARDMar 3, 2022
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADYMar 3, 2022
- JOINT STOCK COMPANY ODK-KLIMOVMar 3, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYAMar 3, 2022
- JOINT STOCK COMPANY SALAVAT CHEMICAL PLANTMar 3, 2022
- JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSMar 3, 2022
- JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOVMar 3, 2022
- JSC RESEARCH AND PRODUCTION ASSOCIATION KVANTMar 3, 2022
- KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOMar 3, 2022
- KOMSOMOLSK-ON-AMUR AVIATION PLANTMar 3, 2022
- KURGANMASHZAVODMar 3, 2022
- LAKHTA PARK PREMIUM, OOOMar 3, 2022
- LAKHTA PARK, OOOMar 3, 2022
- LAKHTA PLAZA, OOOMar 3, 2022
- Liliya Arkadievna ROTENBERGMar 3, 2022
- LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTSMar 3, 2022
- LIMITED LIABILITY COMPANY OSTOZHENKA 19Mar 3, 2022
- LX-MOWMar 3, 2022
- Lyubov Valentinovna PRIGOZHINAMar 3, 2022
- M-IABUMar 3, 2022