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.
- CJSC VANKORNEFTpre-2016
- EXIMBANK OF RUSSIA JSCpre-2016
- GAZPROM INVEST, OOOpre-2016
- GAZPROM VNIIGAZ, OOOpre-2016
- GAZPROMBANK (SWITZERLAND) LTDpre-2016
- GAZPROMBANK JOINT STOCK COMPANYpre-2016
- GPB FINANCIAL SERVICES LIMITEDpre-2016
- GPB INTERNATIONAL SApre-2016
- GPB-DI HOLDINGS LIMITEDpre-2016
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYpre-2016
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKpre-2016
- JOINT STOCK COMPANY SBERBANKpre-2016
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMpre-2016
- JOINT STOCK COMPANY SBERBANK LEASINGpre-2016
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDpre-2016
- JOINT STOCK COMPANY SHVABEpre-2016
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKpre-2016
- JOINT STOCK COMPANY TEKHNODINAMIKApre-2016
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONpre-2016
- JSC NPO HIGH PRECISION SYSTEMSpre-2016
- JSC VEB.DVpre-2016
- KALININGRADNEFTEPRODUKT OOOpre-2016
- KINEF OOOpre-2016
- KIRISHIAVTOSERVIS OOOpre-2016
- KRIOGENMASH OAOpre-2016
- LENGIPRONEFTEKHIM OOOpre-2016
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTpre-2016
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISpre-2016
- LIMITED LIABILITY COMPANY SBERBANK CAPITALpre-2016
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYpre-2016
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERpre-2016
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSpre-2016
- LIMITED LIABILITY COMPANY VTB DCpre-2016
- LLC INFRASTRUCTURE MOLZHANINOVOpre-2016
- LUKOIL OAOpre-2016
- NOVGORODNEFTEPRODUCT OOOpre-2016
- NPF VTB PENSION FUND JOINT STOCK COMPANYpre-2016
- NPK TEKHMASH OAOpre-2016
- OJSC ACHINSK REFINERYpre-2016
- OJSC NOVOKUYBYSHEV REFINERYpre-2016
- OJSC ORENBURGNEFTpre-2016
- OJSC SAMOTLORNEFTEGAZpre-2016
- OJSC SYZRAN REFINERYpre-2016
- OPEN JOINT STOCK COMPANY BPS-SBERBANKpre-2016
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSpre-2016
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKApre-2016
- PJSC VERKHNECHONSKNEFTEGAZpre-2016
- PSKOVNEFTEPRODUKT OOOpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTpre-2016