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 RAZREZ PERMYAKOVSKIYAug 23, 2024
- LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMYAug 23, 2024
- LIMITED LIABILITY COMPANY REMSTALAug 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKAAug 23, 2024
- LIMITED LIABILITY COMPANY RUSTEKH TDAug 23, 2024
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANAug 23, 2024
- LIMITED LIABILITY COMPANY SD RUDAug 23, 2024
- LIMITED LIABILITY COMPANY SDS INNOVATSIIAug 23, 2024
- LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYAAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA N 12Aug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYEAug 23, 2024
- LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAAug 23, 2024
- LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYAAug 23, 2024
- LIMITED LIABILITY COMPANY SOL GROUPAug 23, 2024
- LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVOAug 23, 2024
- LIMITED LIABILITY COMPANY SP ROMANTIKAAug 23, 2024
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- LIMITED LIABILITY COMPANY STOTECHNOAug 23, 2024
- LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAAug 23, 2024
- LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIOAug 23, 2024
- LIMITED LIABILITY COMPANY TC ELEMENTAug 23, 2024
- LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKSAug 23, 2024
- LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDAug 23, 2024
- LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMAug 23, 2024
- LIMITED LIABILITY COMPANY TSIFRAAug 23, 2024
- LIMITED LIABILITY COMPANY TU RITEYLAug 23, 2024
- LIMITED LIABILITY COMPANY TVKAug 23, 2024
- LIMITED LIABILITY COMPANY UMNYI SKLADAug 23, 2024
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGAug 23, 2024
- LIMITED LIABILITY COMPANY URALDRONZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY URALKRANAug 23, 2024
- LIMITED LIABILITY COMPANY VECTORAug 23, 2024
- LIMITED LIABILITY COMPANY VEKTOR IKSAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWAug 23, 2024
- LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSTROIPROEKTAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK INVESTAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK LOGISTIKAAug 23, 2024
- Liu YANGAug 23, 2024
- LL ELECTRONIC LIMITEDAug 23, 2024
- LLC SEMICORAug 23, 2024
- LMG LIGHTHOUSE TRUST REGAug 23, 2024
- M STAR INTERNATIONAL TRADING CO LTDAug 23, 2024
- MACHINE LEARNING LAB S.R.O.Aug 23, 2024
- Marat Khanbalevich GABITOVAug 23, 2024
- Massimo FALCHINIAug 23, 2024
- MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTAug 23, 2024