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.
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYJul 16, 2014
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYJul 16, 2014
- Sergey Ivanovich NEVEROVJul 16, 2014
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKJul 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