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 SCIENTIFIC AND PRODUCTION ASSOCIATION AMBJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENTJun 12, 2024
- LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDAJun 12, 2024
- LIMITED LIABILITY COMPANY STANKOMASHJun 12, 2024
- LIMITED LIABILITY COMPANY TBS LOGISTIKAJun 12, 2024
- LIMITED LIABILITY COMPANY TERRITORIYAJun 12, 2024
- LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKJun 12, 2024
- LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- LIMITED LIABILITY COMPANY UNMANNED SYSTEMSJun 12, 2024
- LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANTJun 12, 2024
- LIMITED LIABILITY COMPANY WHITE GOLDJun 12, 2024
- LIMITED LIABILITY COMPANY YURSKIJun 12, 2024
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGJun 12, 2024
- LIMITED TRADE DEVELOPMENT CHIMTECH-RJun 12, 2024
- LKKA COMPANY LIMITEDJun 12, 2024
- LLC APPLIED MECHANICSJun 12, 2024
- LLC MURMANSK LNGJun 12, 2024
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODJun 12, 2024
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCJun 12, 2024
- MAX JET SERVICE LIMITED LIABILITY COMPANYJun 12, 2024
- MICROEMJun 12, 2024
- MILE HAO XIANG TECHNOLOGY CO LTDJun 12, 2024
- MORAN SECURITY GROUP LTDJun 12, 2024
- MOSCOW EXCHANGEJun 12, 2024
- Mu XIAOLUJun 12, 2024
- NAL SOLUTIONS COMPANY LIMITEDJun 12, 2024
- NATIONAL CLEARING CENTERJun 12, 2024
- NATWIN FOUNDATIONJun 12, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLJun 12, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONTJun 12, 2024
- NEW HORIZONS TRADING LIMITEDJun 12, 2024
- NEWTON ITMJun 12, 2024
- NICEBERG LIMITED LIABILITY COMPANYJun 12, 2024
- Nikita Vladimirovich NAGORNYJun 12, 2024
- Nikolai Aleksandrovich LEVINJun 12, 2024
- NIT GROUP FZEJun 12, 2024
- NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYJun 12, 2024
- NOVATEK LNG FUEL KASHIRA LLCJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURAJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDARTJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORGJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDJun 12, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVESTJun 12, 2024
- OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTJun 12, 2024
- OLAX FINANCE LIMITEDJun 12, 2024
- Oleg Petrovich SHPAKOVJun 12, 2024