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.
- BAKHTEMIRAug 20, 2021
- BALTIYSKIY ISSLEDOVATELAug 20, 2021
- FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICEAug 20, 2021
- FINVALAug 20, 2021
- IVAN SIDORENKOAug 20, 2021
- JOINT STOCK COMPANY NOBILITYAug 20, 2021
- KAPITAN BEKLEMISHEVAug 20, 2021
- Kirill Yurievich VASILIEVAug 20, 2021
- LIMITED LIABILITY COMPANY MORTRANSSERVICEAug 20, 2021
- LIMITED LIABILITY COMPANY RNCB INSURANCEAug 20, 2021
- MURMANAug 20, 2021
- NARVALAug 20, 2021
- OSTAP SHEREMETAAug 20, 2021
- SAMARA HEAT AND ENERGY PROPERTY FUNDAug 20, 2021
- SIVUCHAug 20, 2021
- SPASATEL KAREVAug 20, 2021
- STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSEAug 20, 2021
- UMKAAug 20, 2021
- ANTEYMay 21, 2021
- HERMESMay 21, 2021
- AKTSIONERNOE OBSHCHESTVO ASTApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO PASITApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZApr 15, 2021
- Artem Nikolaevich STEPANOVApr 15, 2021
- FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERAApr 15, 2021
- FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATIONApr 15, 2021
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITApr 15, 2021
- 27TH SCIENTIFIC CENTERMar 2, 2021
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEMar 2, 2021
- Aleksei Yurievich KRIVORUCHKOMar 2, 2021
- Alexander Vasilievich BORTNIKOVMar 2, 2021
- Igor Victorovich KRASNOVMar 2, 2021
- Sergei Vladilenovich KIRIYENKOMar 2, 2021
- FIONAJan 19, 2021
- KVT-RUSJan 19, 2021
- AKHMAT KADYROV FOUNDATIONDec 10, 2020
- Ekateryna Borysovna ALTABAEVAJan 29, 2020
- EVROFINANCE MOSNARBANKMar 11, 2019
- IRAN AIRNov 5, 2018
- KHAZAR SEA SHIPPING LINESNov 5, 2018
- MB BANKNov 5, 2018
- BANK BELVEB OJSCAug 15, 2018
- BM BANK JSCAug 15, 2018
- EXIMBANK OF RUSSIA JSCAug 15, 2018
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKAug 15, 2018
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKAug 15, 2018
- Alexey Borisovich MILLERApr 6, 2018
- Andrei Vladimirovich SKOCHApr 6, 2018
- Andrey Igorevich AKIMOVApr 6, 2018
- GAZ GROUPApr 6, 2018