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.
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIApre-2016
- RN KOMSOMOLSKIY REFINERY LLCpre-2016
- RN-YUGANSKNEFTEGAZ LLCpre-2016
- ROSOBORONEKSPORT OAOpre-2016
- RT-INFORM LIMITED LIABILITY COMPANYpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- SB SECURITIES SApre-2016
- SBERBANK EUROPE AGpre-2016
- SETELEM BANK LIMITED LIABILITY COMPANYpre-2016
- SO TVERNEFTEPRODUKT OOOpre-2016
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYpre-2016
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKpre-2016
- STATE CORPORATION ROSTECpre-2016
- SURGUTNEFTEGASpre-2016
- VEB ASIA LIMITEDpre-2016
- VEB CAPITALpre-2016
- VEB ENGINEERING LLCpre-2016
- VEB LEASING OJSCpre-2016
- VERTOLETY ROSSII AOpre-2016
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYpre-2016
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYpre-2016
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYpre-2016
- VTB BANK GEORGIA JOINT STOCK COMPANYpre-2016
- VTB BANK PUBLIC JOINT STOCK COMPANYpre-2016
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYpre-2016
- VTB FACTORING LTDpre-2016
- VTB LEASING JOINT STOCK COMPANYpre-2016
- VTB PENSION ADMINISTRATOR LIMITEDpre-2016
- VTB REAL ESTATE LIMITED LIABILITY COMPANYpre-2016
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYpre-2016
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYpre-2016