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.
- ELEKKOM LOGISTIKJun 12, 2024
- ELEKTRORADIOAVTOMATIKA JSCJun 12, 2024
- Elena Aleksandrovna PERESELYAKJun 12, 2024
- EMITRADE FZEJun 12, 2024
- ENKA TRADING LIMITEDJun 12, 2024
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETIJun 12, 2024
- FABCENTER LLCJun 12, 2024
- FAYN LAYN LIMITED LIABILITY COMPANYJun 12, 2024
- FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANYJun 12, 2024
- FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICSJun 12, 2024
- FRESHVALE EOODJun 12, 2024
- GAS INDUSTRY INSURANCE COMPANY SOGAZJun 12, 2024
- GBL INTERNATIONAL LOGISTICS CO LTDJun 12, 2024
- GEPA ULUSLARARASI TICARET LIMITED SIRKETIJun 12, 2024
- GKER LASER TECHNOLOGY CO LTDJun 12, 2024
- GRUPPA KOMPANII ASTROKUPOLJun 12, 2024
- GRUPPA PROMAVTOJun 12, 2024
- GUANGDONG PRATIC CNC TECHNOLOGY CO LTDJun 12, 2024
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDJun 12, 2024
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDJun 12, 2024
- HOLDEN INTERNATIONAL TRADING LIMITEDJun 12, 2024
- INFINITE FORCE CARGO SERVICE HK LIMITEDJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- Inna VOLODYMYRIVNA SHVENKJun 12, 2024
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- ITIC LLC FZJun 12, 2024
- Ivan Sergeyevich KUSOVJun 12, 2024
- JINAN KEWEI OPTICS CO LTDJun 12, 2024
- JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTJun 12, 2024
- JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAUJun 12, 2024
- JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVODJun 12, 2024
- JOINT STOCK COMPANY BELARUSREZINOTEKHNIKAJun 12, 2024
- JOINT STOCK COMPANY BIZNES PROYEKTJun 12, 2024
- JOINT STOCK COMPANY BOR GLASSWORKSJun 12, 2024
- JOINT STOCK COMPANY CONCERN URALVAGONZAVODJun 12, 2024
- JOINT STOCK COMPANY FACTORY CRIZOJun 12, 2024
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRYJun 12, 2024
- JOINT STOCK COMPANY GOZNAKJun 12, 2024
- JOINT STOCK COMPANY GT MORSTROYJun 12, 2024
- JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGYJun 12, 2024
- JOINT STOCK COMPANY KB LUCHJun 12, 2024
- JOINT STOCK COMPANY KIROV ENERGOMASH PLANTJun 12, 2024
- JOINT STOCK COMPANY KONARJun 12, 2024
- JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATIONJun 12, 2024
- JOINT STOCK COMPANY NOVAYA ERAJun 12, 2024
- JOINT STOCK COMPANY NPO STEKLOPLASTICJun 12, 2024
- JOINT STOCK COMPANY OBORONAUTOJun 12, 2024
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024