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.
- LIMITED LIABILITY COMPANY VTB DCFeb 24, 2022
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYFeb 24, 2022
- NPF OTKRITIE GROUPFeb 24, 2022
- NPF VTB PENSION FUND JOINT STOCK COMPANYFeb 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSFeb 24, 2022
- OOO NAVIGATOR ASSET MANAGEMENTFeb 24, 2022
- OOO OTKRITIE ASSET MANAGEMENTFeb 24, 2022
- OOO OTKRITIE CAPITALFeb 24, 2022
- OOO OTKRITIE FACTORINGFeb 24, 2022
- OOO RGS HOLDINGFeb 24, 2022
- OOO TAMOZHENNAYA KARTAFeb 24, 2022
- OTKRITIE BROKER GROUPFeb 24, 2022
- OTKRITIE CAPITAL CYPRUS LIMITEDFeb 24, 2022
- OTKRITIE LTD GROUPFeb 24, 2022
- PAO ROSGOSSTRAKH BANKFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYFeb 24, 2022
- RUSKONSALTFeb 24, 2022
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYFeb 24, 2022
- Sergei Sergeevich IVANOVFeb 24, 2022
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVCOMBANK OPEN JOINT STOCK COMPANYFeb 24, 2022
- SOVCOMBANK SECURITIES LIMITEDFeb 24, 2022
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVCOMCARD LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVKOM FAKTORINGFeb 24, 2022
- SOVKOM LIZINGFeb 24, 2022
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYFeb 24, 2022
- USM LIMITED LIABILITY COMPANYFeb 24, 2022
- VIETNAM-RUSSIA JOINT VENTURE BANKFeb 24, 2022
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK GEORGIA JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB FACTORING LTDFeb 24, 2022
- VTB PENSION ADMINISTRATOR LIMITEDFeb 24, 2022
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYFeb 24, 2022
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- Yuriy Alekseyevich SOLOVIEVFeb 24, 2022
- Matthias WARNIGFeb 23, 2022
- NORD STREAM 2 AGFeb 23, 2022
- ALKES TREID OOOFeb 22, 2022
- ANTARES OOOFeb 22, 2022
- BALTIC LEADERFeb 22, 2022