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.
- Elena Vladimirovna TITOVAAug 23, 2024
- ELPROM LIMITED LIABILITY COMPANYAug 23, 2024
- ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- EVEREST ENERGYAug 23, 2024
- EXGO INTERNATIONAL FZCOAug 23, 2024
- EXITONAug 23, 2024
- FAGIMA FRESATRICI SPAAug 23, 2024
- FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKYAug 23, 2024
- FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALSAug 23, 2024
- FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPELAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARDAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVAug 23, 2024
- FEPOOD ELECTRONICS HK CO LIMITEDAug 23, 2024
- FEVA DIS TICARET LIMITED SIRKETIAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- Flavio GRAZIOTTINAug 23, 2024
- FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.Aug 23, 2024
- FREE SKY SOLUTIONS OUAug 23, 2024
- Fulvio SALVADORIAug 23, 2024
- GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDAug 23, 2024
- Gennady Anatolievich FILIPPOVAug 23, 2024
- Giulio SFOGLIETTIAug 23, 2024
- Gleb Sergeyevich CHERBOVAug 23, 2024
- GREDSTONE PTE LTDAug 23, 2024
- GREEN CHIP LIMITED LIABILITY COMPANYAug 23, 2024
- Grigoriy Aleksandrovich GUROVAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDAug 23, 2024
- Hayri TAHIRBEYOGLUAug 23, 2024
- HENGYE TECH LIMITEDAug 23, 2024
- HK CINTY CO LIMITEDAug 23, 2024
- HONG KONG YAYANG TRADING LIMITEDAug 23, 2024
- HONGKONG CHIP LINE INTERNATIONAL COAug 23, 2024
- HWACHENG CO LIMITEDAug 23, 2024
- IDRONAUT S.R.L.Aug 23, 2024
- Igor Aleksandrovich REUTOVAug 23, 2024
- Igor Borisovich AKSENOVAug 23, 2024
- Igor Vladimirovich KUZMENKOAug 23, 2024
- Ilya MEDVEDOVSKYAug 23, 2024
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEAug 23, 2024
- INTERASIA TRADING GROUP LIMITEDAug 23, 2024
- INZHINIRING GRUPP OOOAug 23, 2024
- ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYAug 23, 2024
- JIANG PING SHIPPING INCORPORATEDAug 23, 2024
- JINHUA HAIRUN POWER TECHNOLOGY CO LTDAug 23, 2024
- JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONAug 23, 2024
- JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGYAug 23, 2024