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.
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANTOct 30, 2024
- LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKAOct 30, 2024
- LIMITED LIABILITY COMPANY NPO UTESOVOct 30, 2024
- LIMITED LIABILITY COMPANY NTC ARSENALOct 30, 2024
- LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKAOct 30, 2024
- LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOLOct 30, 2024
- LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIESOct 30, 2024
- LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLBOct 30, 2024
- LIMITED LIABILITY COMPANY POWERCOM RUSOct 30, 2024
- LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMSOct 30, 2024
- LIMITED LIABILITY COMPANY PROFISTAILOct 30, 2024
- LIMITED LIABILITY COMPANY PTEROOct 30, 2024
- LIMITED LIABILITY COMPANY REOLGREID SERVICEOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS POOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICSOct 30, 2024
- LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTAOct 30, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGYOct 30, 2024
- LIMITED LIABILITY COMPANY STMOct 30, 2024
- LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGIIOct 30, 2024
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKTOct 30, 2024
- LIMITED LIABILITY COMPANY TM TECHOct 30, 2024
- LIMITED LIABILITY COMPANY TORGOVYY DOM PPZOct 30, 2024
- LIMITED LIABILITY COMPANY TREYDSTROYTSENTROct 30, 2024
- LIMITED LIABILITY COMPANY TSK GRANDAVTOOct 30, 2024
- LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIAOct 30, 2024
- LIMITED LIABILITY COMPANY VEGA OMOct 30, 2024
- LIMITED LIABILITY COMPANY VERESKOct 30, 2024
- LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTATOct 30, 2024
- LIMITED LIABILITY COMPANY WAREHOUSE FORESSOct 30, 2024
- LLC AM LOGISTICSOct 30, 2024
- LLC ARSENALOct 30, 2024
- LLC DELIONOct 30, 2024
- LLC GRANT INSTRUMENTOct 30, 2024
- LLC INTERRESURSOct 30, 2024
- LLC SERVICE FLY BISHKEKOct 30, 2024
- LLC SINTOOct 30, 2024
- LNG ALPHA SHIPPING PTE LTDOct 30, 2024
- LNG BETA SHIPPING PTE LTDOct 30, 2024
- LNG DELTA SHIPPING PTE LTDOct 30, 2024
- LNG GAMMA SHIPPING PTE LTDOct 30, 2024
- MAGNITOGORSKII ELEKTRODNYI ZAVODOct 30, 2024
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIOct 30, 2024
- MASK TRANSOct 30, 2024
- MAXTRONIC GLOBAL LIMITEDOct 30, 2024
- MAXTRUM CAPITAL SDN BHDOct 30, 2024
- MEGACHIPS LIMITEDOct 30, 2024
- MEIN CHEINOct 30, 2024
- MELIX GLOBAL SDN BHDOct 30, 2024