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.
- THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOct 30, 2024
- Timur BADROct 30, 2024
- TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETIOct 30, 2024
- TMSD GLOBAL PRIVATE LIMITEDOct 30, 2024
- TOOL COMPANY GUT LIMITED LIABILITY COMPANYOct 30, 2024
- TORNETCOM LLCOct 30, 2024
- TOS VARNSDORF RUS CO LTDOct 30, 2024
- TRADESTORY LLCOct 30, 2024
- TSEZAR GROUP COMPANY LIMITEDOct 30, 2024
- TURBOSHAFT DIS TICARET LIMITED SIRKETIOct 30, 2024
- TURBOSHAFT FZEOct 30, 2024
- UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXOct 30, 2024
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- V LINK AVIATION MANAGEMENT FZCOOct 30, 2024
- Valery Mikhaylovich SLEPOVOct 30, 2024
- VEKTOR, OOOOct 30, 2024
- VENTRADE DOOOct 30, 2024
- Viktor Petrovich GOREMYKINOct 30, 2024
- Vivek Kumar MISHRAOct 30, 2024
- VOLTAG LLCOct 30, 2024
- VYATKA MACHINE TOOL PLANT LLCOct 30, 2024
- WIN KEY LIMITEDOct 30, 2024
- WUHAN HUAZHONG NUMERICAL CONTROL CO LTDOct 30, 2024
- XH SMART TECH CHINA CO LTDOct 30, 2024
- YIWU VORTEX IMPORT AND EXPORT CO LIMITEDOct 30, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZHOct 30, 2024
- ZAO BUDAPHONE LTDOct 30, 2024
- ZAVOD GORELTEX CO LTDOct 30, 2024
- ZEOLITE MANSFORD SDN BHDOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- ZHEJIANG HEADMAN MACHINERY CO LTDOct 30, 2024
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOct 30, 2024
- Artem Mikhailovich YAMSHCHIKOVOct 17, 2024
- LIMITED LIABILITY COMPANY TRADING HOUSE VECTOROct 17, 2024
- REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTDOct 17, 2024
- XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.Oct 17, 2024
- Eduard Vitalyevich BENDERSKIYOct 1, 2024
- SOLAR-INVEST LLCOct 1, 2024
- VYMPEL-ASSISTANCE LLCOct 1, 2024
- CRYPTEXSep 26, 2024
- Sergey Sergeevich IVANOVSep 26, 2024
- Dmitry Yuryevich NIKULINSep 19, 2024
- MRB BANKSep 19, 2024
- STROYTREYD LLCSep 19, 2024
- TIMER BANK, AOSep 19, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTISep 13, 2024
- AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYASep 13, 2024
- Dmitry Konstantinovich KISELEVSep 13, 2024
- FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYASep 13, 2024
- Nelli Alekseyevna PARUTENKOSep 13, 2024