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.
- JSC RT REGISTRARNov 21, 2024
- JSC SERVICE REESTRNov 21, 2024
- JSCB ENERGOBANKNov 21, 2024
- KAMSKY COMMERCIAL BANKNov 21, 2024
- Kirill PRONINNov 21, 2024
- KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYANov 21, 2024
- LIMITED LIABILITY COMPANY BANK ORANGENov 21, 2024
- LIMITED LIABILITY COMPANY BANK ROUNDNov 21, 2024
- LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESNov 21, 2024
- LIMITED LIABILITY COMPANY KRONA BANKNov 21, 2024
- LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERNov 21, 2024
- LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTNov 21, 2024
- Mikhail Anatolyevich KOVRIGINNov 21, 2024
- MOSKOVSKII FONDOVYI TSENTRNov 21, 2024
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONNov 21, 2024
- NATIONAL STANDARD BANK JOINT STOCK COMPANYNov 21, 2024
- NEW MOSCOW BANKNov 21, 2024
- NK BANK JOINT STOCK COMPANYNov 21, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTRNov 21, 2024
- Olga Vasilyevna POLYAKOVANov 21, 2024
- OOO PARTNERNov 21, 2024
- OOO REESTR RNNov 21, 2024
- OOO REGISTRATOR GARANTNov 21, 2024
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYNov 21, 2024
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVANov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK SINARANov 21, 2024
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKNov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTNov 21, 2024
- PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKNov 21, 2024
- REGISTRATOR KRTSNov 21, 2024
- Roman LOGOVNov 21, 2024
- ROSSITA BANKNov 21, 2024
- RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKNov 21, 2024
- RUSSIAN UNIVERSAL BANKNov 21, 2024
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZANov 21, 2024
- SPETSIALIZIROVANNYI REGISTRATOR REKOMNov 21, 2024
- TSENTR UCHETA I REGISTRATSIINov 21, 2024
- VITABANK PJSCNov 21, 2024
- Vladimir CHISTYUKHINNov 21, 2024
- WAYBANK JSCNov 21, 2024
- YUZHNO REGIONALNYI REGISTRATORNov 21, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIINov 21, 2024
- 3K GROUP LIMITEDOct 30, 2024
- 4U AIRCRAFT DESIGN AND ENGINEERING GMBHOct 30, 2024
- ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDOct 30, 2024
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOct 30, 2024
- ABU RAGUEB GENERAL TRADING LLCOct 30, 2024
- ACE ELECTRONIC HK CO., LIMITEDOct 30, 2024