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 ASRAug 23, 2024
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- LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORTAug 23, 2024
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- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- LIMITED LIABILITY COMPANY COMBITAug 23, 2024
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- LIMITED LIABILITY COMPANY DRONOPORTAug 23, 2024
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- LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SIAug 23, 2024
- LIMITED LIABILITY COMPANY EKSITONAug 23, 2024
- LIMITED LIABILITY COMPANY ELESAR GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAININGAug 23, 2024
- LIMITED LIABILITY COMPANY EPLEKS GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY ETM PHOTONICSAug 23, 2024
- LIMITED LIABILITY COMPANY GRK BYSTRINSKOEAug 23, 2024
- LIMITED LIABILITY COMPANY HEAD POINTAug 23, 2024
- LIMITED LIABILITY COMPANY INTEM LABAug 23, 2024
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONAug 23, 2024
- LIMITED LIABILITY COMPANY ITECO KRANAug 23, 2024
- LIMITED LIABILITY COMPANY KAPITAL GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY KATRADEAug 23, 2024
- LIMITED LIABILITY COMPANY KB RUSAug 23, 2024
- LIMITED LIABILITY COMPANY KHAVERIMAug 23, 2024
- LIMITED LIABILITY COMPANY KLER END KLARTEAug 23, 2024
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTAug 23, 2024
- LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIAAug 23, 2024
- LIMITED LIABILITY COMPANY MAIGEOPROMAug 23, 2024
- LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGIIAug 23, 2024
- LIMITED LIABILITY COMPANY MEKHATRONIKAAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROYAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONSTROYAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVSAug 23, 2024
- LIMITED LIABILITY COMPANY MICROPRIBORAug 23, 2024
- LIMITED LIABILITY COMPANY MINTAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SFERAAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SPUTNIKAug 23, 2024
- LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESAug 23, 2024
- LIMITED LIABILITY COMPANY NPK TESARTAug 23, 2024
- LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOVAug 23, 2024
- LIMITED LIABILITY COMPANY POWER OF YAKUTIAAug 23, 2024
- LIMITED LIABILITY COMPANY PROFI GLASS PLUSAug 23, 2024
- LIMITED LIABILITY COMPANY PROTEKTORAug 23, 2024
- LIMITED LIABILITY COMPANY PT ELEKTRONIKAug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIYAug 23, 2024