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.
- LLC KOKSOKHIMTRANSSep 1, 2016
- Mikhail Sergeyevich SHEREMETSep 1, 2016
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Sep 1, 2016
- Roman Borisovich ROTENBERGJul 30, 2015
- Ekaterina GUBAREVAMar 11, 2015
- Konstantin MALOFEYEVDec 19, 2014
- MYTISHCHI MACHINE BUILDING PLANTSep 12, 2014
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONJul 29, 2014
- Alexander Yuryevich BORODAYJul 16, 2014
- FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTJul 16, 2014
- Igor Olegovich SHCHEGOLEVJul 16, 2014
- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYJul 16, 2014
- JOINT STOCK COMPANY CONCERN KALASHNIKOVJul 16, 2014
- JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESJul 16, 2014
- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAJul 16, 2014
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYJul 16, 2014
- Sergey Ivanovich NEVEROVJul 16, 2014
- Adam Sultanovich DELIMKHANOVJul 2, 2014
- Alexei Konstantinovich PUSHKOVApr 28, 2014
- Igor Ivanovich SECHINApr 28, 2014
- OOO TRANSOILApr 28, 2014
- OOO VOLGA GROUPApr 28, 2014
- Sergei CHEMEZOVApr 28, 2014
- SMP BANKApr 28, 2014
- Vyacheslav Victorovich VOLODINApr 28, 2014
- Serhiy Pavlovich TSEKOVApr 11, 2014
- Arkady Romanovich ROTENBERGMar 20, 2014
- Boris Romanovich ROTENBERGMar 20, 2014
- Gennady Nikolayevich TIMCHENKOMar 20, 2014
- Nikolai Ivanovich RYZHKOVMar 20, 2014
- Sergei Borisovich IVANOVMar 20, 2014
- Sergey Mikhailovich MIRONOVMar 20, 2014
- Sergey Yevgenyevich NARYSHKINMar 20, 2014
- Vladimir Igorevich KOZHINMar 20, 2014
- Vladimir Mikhailovich DZHABAROVMar 20, 2014
- Yuri Valentinovich KOVALCHUKMar 20, 2014
- Andrey Aleksandrovich KLISHASMar 17, 2014
- Leonid Eduardovich SLUTSKYMar 17, 2014
- Valentina Ivanovna MATVIYENKOMar 17, 2014
- Yelena Borisovna MIZULINAMar 17, 2014
- QODS AVIATION INDUSTRIESDec 12, 2013
- Ivan Pavlovitch PROKOPENKOApr 12, 2013
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEJun 16, 2010
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOct 25, 2007
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTpre-2016
- AUCTION LIMITED LIABILITY COMPANYpre-2016
- BANCO VTB AFRICA SApre-2016
- BANK BELVEB OJSCpre-2016
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYpre-2016
- BM BANK JSCpre-2016