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 TRANSLOMJan 15, 2025
- LIMITED LIABILITY COMPANY TRANSLOMMARKETJan 15, 2025
- LIMITED LIABILITY COMPANY TREYD METALLJan 15, 2025
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPJan 15, 2025
- LIMITED LIABILITY COMPANY VELOKSJan 15, 2025
- LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKJan 15, 2025
- Maksim Valeryevich VIKTOROVJan 15, 2025
- MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISEJan 15, 2025
- NAZMIH TRADING FZE LLCJan 15, 2025
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVISJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMERJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEBJan 15, 2025
- OJSC KEREMET BANKJan 15, 2025
- OKE PRECISION CUTTING TOOLS CO LTDJan 15, 2025
- Oleg Nikolayevich KIRYUSHKINJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- POPOV COMMUNICATIONS EQUIPMENT PLANTJan 15, 2025
- PROFFPCB FZCOJan 15, 2025
- PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVODJan 15, 2025
- PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVODJan 15, 2025
- PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKSJan 15, 2025
- QINGDAO HEZHI BUSINESS SERVICE CO LTDJan 15, 2025
- QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDJan 15, 2025
- REG AUTO SHANGHAI INDUSTRY LTDJan 15, 2025
- SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETIJan 15, 2025
- SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICESJan 15, 2025
- Sergei Nikolaevich VOVCHENKOJan 15, 2025
- Sergei Pavlovich SAVCHENKOVJan 15, 2025
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIJan 15, 2025
- SHAANXI HONGRUN JINHUA TRADING CO LTDJan 15, 2025
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDJan 15, 2025
- SHANDONG WEIDA HEAVY INDUSTRIES CO LTDJan 15, 2025
- SHENZHEN BIOSEN BIO TECH CO LTDJan 15, 2025
- SHENZHEN UNISON BIO TECH CO LTDJan 15, 2025
- SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- TAIHUI ELECTRONICS SHENZHEN CO LTDJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025
- Vasili Alekseevich YURCHENKOJan 15, 2025
- VICTORY EXPERT TRADING FZ LLCJan 15, 2025
- Vladislav Vasilievich ISAEVJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDJan 15, 2025
- Yakov Mikhailovich ANTONOVJan 15, 2025
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIJan 15, 2025