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.
- ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETIJan 15, 2025
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- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYJan 15, 2025
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- DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDJan 15, 2025
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- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDJan 15, 2025
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- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDJan 15, 2025
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- GLOWY PREMIER TREND SDN BHDJan 15, 2025
- HANGZHOU XIANGHE TRADING CO LTDJan 15, 2025
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- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDJan 15, 2025
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- Irina Nikolaevna MELNIKJan 15, 2025
- JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDJan 15, 2025
- JIANGXI XINTUO ENTERPRISE CO LTDJan 15, 2025
- JILIN PROVINCE SHUNDA TRADING COMPANY LTDJan 15, 2025
- JOINT STOCK COMPANY AEROELEKTROMASHJan 15, 2025
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- JOINT STOCK COMPANY AVTOAGREGATJan 15, 2025
- JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANTJan 15, 2025
- JOINT STOCK COMPANY KERAMAXJan 15, 2025
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- JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANTJan 15, 2025
- JOINT STOCK COMPANY MOTOVILICHA PLANTSJan 15, 2025
- JOINT STOCK COMPANY NEW SPACE CORPORATIONJan 15, 2025
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- JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENIIJan 15, 2025
- JOINT STOCK COMPANY NOVY LIZINGJan 15, 2025
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTSJan 15, 2025
- JOINT STOCK COMPANY RT LOGISTICSJan 15, 2025
- JOINT STOCK COMPANY RYAZAN RADIO PLANTJan 15, 2025
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBALJan 15, 2025
- JOINT STOCK COMPANY SEROV MECHANICAL PLANTJan 15, 2025
- JOINT STOCK COMPANY TENTH BEARING PLANTJan 15, 2025
- JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITEJan 15, 2025
- JOINT STOCK COMPANY VOENTORGJan 15, 2025
- JOINT STOCK HOLDING COMPANY BARNAULTRANSMASHJan 15, 2025
- Klim Andreyevich KOMAROVJan 15, 2025
- LEGAL INTELLIGENCE GROUP LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY AIDRONEKSJan 15, 2025
- LIMITED LIABILITY COMPANY ANGAR 22Jan 15, 2025