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.
- Maiya Nikolaevna TOKAREVAMar 3, 2022
- MAKEYEV STATE MISSILE CENTERMar 3, 2022
- Maria Igorevna SHUVALOVAMar 3, 2022
- NEW EASTERN OUTLOOKMar 3, 2022
- Nikolay Petrovich TOKAREVMar 3, 2022
- NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANTMar 3, 2022
- ODK-SATURN PUBLIC JOINT-STOCK COMPANYMar 3, 2022
- Olga Viktorovna SHUVALOVAMar 3, 2022
- ORIENTAL REVIEWMar 3, 2022
- OTKRYTYE AKTIVY OOOMar 3, 2022
- Pavel Arkadyevich ROTENBERGMar 3, 2022
- Pavel Evgenyevich PRIGOZHINMar 3, 2022
- Polina Evgenyevna PRIGOZHINAMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOVMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATIONMar 3, 2022
- RADIOAVTOMATIKA LLCMar 3, 2022
- Sergey Sergeevich CHEMEZOVMar 3, 2022
- SOVA NEDVIZHIMOST OOOMar 3, 2022
- Stanislav Sergeyevich CHEMEZOVMar 3, 2022
- T.G.A. D.O.O. ZA TRGOVINU I USLUGEMar 3, 2022
- THE PLANAR COMPANYMar 3, 2022
- VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOVMar 3, 2022
- Yekaterina Sergeyevna IGNATOVAMar 3, 2022
- ZARECHE-4 OOOMar 3, 2022
- JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- Kirill Aleksandrovich DMITRIEVFeb 28, 2022
- LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYFeb 28, 2022
- RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- Sergei Kuzhugetovich SHOIGUFeb 25, 2022
- Sergei Viktorovich LAVROVFeb 25, 2022
- Valery GERASIMOVFeb 25, 2022
- Vladimir Vladimirovich PUTINFeb 25, 2022
- AKTSIONERNOE OBSHCHESTVO FINTENDERFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEFeb 24, 2022
- Alexander Aleksandrovich VEDYAKHINFeb 24, 2022
- Andrey PATRUSHEVFeb 24, 2022
- Andrey Sergeyevich PUCHKOVFeb 24, 2022
- BANCO VTB AFRICA SAFeb 24, 2022
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYFeb 24, 2022
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYFeb 24, 2022
- BEST2PAY LIMITEDFeb 24, 2022
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- Galina Olegovna ULYUTINAFeb 24, 2022
- GMCS MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- JOINT STOCK COMPANY SAROVBUSINESSBANKFeb 24, 2022
- JOINT STOCK COMPANY SOVCOMBANK LIFEFeb 24, 2022
- JSC 558 AIRCRAFT REPAIR PLANTFeb 24, 2022
- LIMITED LIABILITY COMPANY ATLANT SFeb 24, 2022
- LIMITED LIABILITY COMPANY INSPIRA INVEST AFeb 24, 2022