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.
- KDG ENGINEERING PRIVATE LIMITEDOct 30, 2024
- KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETIOct 30, 2024
- KHROMOS ENGINEERINGOct 30, 2024
- KHUSHBU HONING PRIVATE LIMITEDOct 30, 2024
- Kirill Valerievich LIPAOct 30, 2024
- KRIP TEKHNOOct 30, 2024
- KRUPS MM LIMITED LIABILITY COMPANYOct 30, 2024
- KSIAN LIMITED LIABILITY COMPANYOct 30, 2024
- LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIKOct 30, 2024
- LIMITED LIABILITY COMPANY ADVANTA M SPBOct 30, 2024
- LIMITED LIABILITY COMPANY AEROMAKSOct 30, 2024
- LIMITED LIABILITY COMPANY AFM SERVERSOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT LABOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT SOFTOct 30, 2024
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY BERG ENGINEERINGOct 30, 2024
- LIMITED LIABILITY COMPANY BS TRADEOct 30, 2024
- LIMITED LIABILITY COMPANY CNC VOLGAOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- LIMITED LIABILITY COMPANY EKSPRESS IMPORTOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTRON KOMPONENTOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPANELOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPROFIOct 30, 2024
- LIMITED LIABILITY COMPANY EMTOct 30, 2024
- LIMITED LIABILITY COMPANY ENERGO ARSENALOct 30, 2024
- LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCEOct 30, 2024
- LIMITED LIABILITY COMPANY EVROSELOct 30, 2024
- LIMITED LIABILITY COMPANY FASTEIR INTERNESHNLOct 30, 2024
- LIMITED LIABILITY COMPANY FATTURAOct 30, 2024
- LIMITED LIABILITY COMPANY GERMESOct 30, 2024
- LIMITED LIABILITY COMPANY HORIZON AEROOct 30, 2024
- LIMITED LIABILITY COMPANY INTECHCARDOct 30, 2024
- LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUPOct 30, 2024
- LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTVOct 30, 2024
- LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIESOct 30, 2024
- LIMITED LIABILITY COMPANY KB ATAMANOVAOct 30, 2024
- LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAOct 30, 2024
- LIMITED LIABILITY COMPANY KRIOGENAVIA NNOct 30, 2024
- LIMITED LIABILITY COMPANY KSP TREIDOct 30, 2024
- LIMITED LIABILITY COMPANY LIONTECH SOct 30, 2024
- LIMITED LIABILITY COMPANY MAPPEROct 30, 2024
- LIMITED LIABILITY COMPANY MASHEKS SERVICEOct 30, 2024
- LIMITED LIABILITY COMPANY MASTER RMOct 30, 2024
- LIMITED LIABILITY COMPANY MEEHANITEOct 30, 2024
- LIMITED LIABILITY COMPANY MELYTEC TESTINGOct 30, 2024
- LIMITED LIABILITY COMPANY MOBULAOct 30, 2024
- LIMITED LIABILITY COMPANY MOLOT AEROOct 30, 2024