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.
- Olga Vladimirovna VOLKOVAJun 12, 2024
- ONYAD BILGISAYAR TICARET SIRKETIJun 12, 2024
- OOO GAZPROMMASHJun 12, 2024
- OOO SEPO ZEMJun 12, 2024
- OOO SOYUZ PODSHIPNIKJun 12, 2024
- OOO TAVJun 12, 2024
- OOO VALCOMJun 12, 2024
- ORG LOGISTICS FZEJun 12, 2024
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYJun 12, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBORJun 12, 2024
- PAKO INTERNATIONAL TRADING LIMITEDJun 12, 2024
- PALOMA FOUNDATIONJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- PARITETJun 12, 2024
- PCB LINE PTE LTDJun 12, 2024
- PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTDJun 12, 2024
- PICOTIN HOLDINGS LIMITEDJun 12, 2024
- PJSC ROSTOV OPTICAL AND MECHANICAL PLANTJun 12, 2024
- PKP SEGMENT ENERGOJun 12, 2024
- PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDJun 12, 2024
- POLY TECHNOLOGIES INCORPORATEDJun 12, 2024
- POWERTECH LIMITED LIABILITY COMPANYJun 12, 2024
- PRODUCTION UNITARY ENTERPRISE PLANT SVTJun 12, 2024
- PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAKJun 12, 2024
- PUBLIC JOINT STOCK COMPANY PRIBOYJun 12, 2024
- PUBLIC JOINT STOCK COMPANY RUSOLOVOJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SELIGDARJun 12, 2024
- PYOTR STOLYPINJun 12, 2024
- RED COAST METALS TRADING DMCCJun 12, 2024
- REGENT BALTICA COMPANY LIMITEDJun 12, 2024
- REGIONAL CENTER FOR LASER TECHNOLOGIES CJSCJun 12, 2024
- REOMAKS LIMITED LIABILITY COMPANYJun 12, 2024
- RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANYJun 12, 2024
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESJun 12, 2024
- RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOVJun 12, 2024
- RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANYJun 12, 2024
- RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANYJun 12, 2024
- REZONITJun 12, 2024
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- ROTORJun 12, 2024
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDJun 12, 2024
- SAMARSKII ZAVOD KOMMUNARJun 12, 2024
- SARIL OVERSEAS LIMITEDJun 12, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOVJun 12, 2024
- SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCJun 12, 2024
- SECRET LOGISTICS SOLUTION FZCOJun 12, 2024
- SENTIMARE ENTERPRISES LIMITEDJun 12, 2024
- SENTIMARE ME LIMITEDJun 12, 2024