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.
- JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANYJun 12, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEKJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRAJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTARJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN GLASS COMPANYJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANYJun 12, 2024
- JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELIJun 12, 2024
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULSJun 12, 2024
- JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMAJun 12, 2024
- JOINT STOCK COMPANY SITRONICS KTJun 12, 2024
- JOINT STOCK COMPANY SOEDINITELJun 12, 2024
- JOINT STOCK COMPANY SOLIKAMSK PLANT URALJun 12, 2024
- JOINT STOCK COMPANY SR SPACEJun 12, 2024
- JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURSJun 12, 2024
- JOINT STOCK COMPANY TIZOLJun 12, 2024
- JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVODJun 12, 2024
- JOINT STOCK COMPANY URALREDMETJun 12, 2024
- JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUSJun 12, 2024
- JOINT STOCK COMPANY YAMALDORSTROYJun 12, 2024
- JOINT STOCK COMPANY ZOLOTO SELIGDARAJun 12, 2024
- JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTERJun 12, 2024
- JSC RESEARCH AND PRODUCTION COMPANY MAGNETONJun 12, 2024
- JSC RESURSJun 12, 2024
- JSC THE SPECIAL BOILER DESIGN BUREAUJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- KBR TEKHNOLOGII TOOJun 12, 2024
- KEKOTECH EQUIPMENT LIMITEDJun 12, 2024
- Kirill Gennadievich SELEZNEVJun 12, 2024
- KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- KSEOPROMJun 12, 2024
- KVAND IS OOOJun 12, 2024
- KVANTEK LIMITEDJun 12, 2024
- Lap Shun LEEJun 12, 2024
- LENINGRAD LASER SYSTEMSJun 12, 2024
- LIFORSJun 12, 2024
- LIGHTSPEED DISTRIBUTION FZCOJun 12, 2024
- LIMITED LIABILITY COMPANY ABAKAN AIRJun 12, 2024
- LIMITED LIABILITY COMPANY AERO-HITJun 12, 2024
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- LIMITED LIABILITY COMPANY ARTEL STARATELEI POISKJun 12, 2024
- LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1Jun 12, 2024
- LIMITED LIABILITY COMPANY AURORA SEA PORTJun 12, 2024
- LIMITED LIABILITY COMPANY BALTMASHJun 12, 2024
- LIMITED LIABILITY COMPANY BANK TOCHKAJun 12, 2024
- LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYJun 12, 2024
- LIMITED LIABILITY COMPANY BAZTUBEJun 12, 2024
- LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKSJun 12, 2024
- LIMITED LIABILITY COMPANY BVKJun 12, 2024
- LIMITED LIABILITY COMPANY CARBONTEXJun 12, 2024