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.
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- LIMITED LIABILITY COMPANY INTERVESP MMay 1, 2024
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- LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMSMay 1, 2024
- LIMITED LIABILITY COMPANY NAVIMAKS GROUPMay 1, 2024
- LIMITED LIABILITY COMPANY NEWTON TECHNICSMay 1, 2024
- LIMITED LIABILITY COMPANY POINTERMay 1, 2024
- LIMITED LIABILITY COMPANY PROFFLABMay 1, 2024
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- LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAMay 1, 2024
- LIMITED LIABILITY COMPANY QUANTUM OPTICSMay 1, 2024
- LIMITED LIABILITY COMPANY RADIOIZMERENIYAMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYYMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIYMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIYMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYYMay 1, 2024
- LIMITED LIABILITY COMPANY REIL TREIN SERVICEMay 1, 2024
- LIMITED LIABILITY COMPANY SANSARAMay 1, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFTMay 1, 2024
- LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2May 1, 2024
- LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESMay 1, 2024
- LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSETMay 1, 2024
- LIMITED LIABILITY COMPANY SKALA RMay 1, 2024
- LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIEMay 1, 2024
- LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGIIMay 1, 2024
- LIMITED LIABILITY COMPANY SPRING ELEKTRONIKSMay 1, 2024
- LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVODMay 1, 2024
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- LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMMay 1, 2024
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVMay 1, 2024
- LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTSMay 1, 2024
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- LIMITED LIABILITY COMPANY UNIQUE LABMay 1, 2024
- LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIESMay 1, 2024
- LIMITED LIABILITY COMPANY VIPAKS+May 1, 2024
- LIMITED LIABILITY COMPANY VIRSEMIMay 1, 2024
- LIMITED LIABILITY COMPANY VOPLOSHCHENIYEMay 1, 2024
- LIMITED LIABILITY COMPANY WORLD OF FASTENERS TDMay 1, 2024
- LIMITED LIABILITY COMPANY YARSPETSPOSTAVKAMay 1, 2024
- LIMITED TRADE DEVELOPMENT MACHINE GROUPMay 1, 2024
- LIPETSKII MEKHANICHESKII ZAVODMay 1, 2024
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- LLC MASHIMPORTMay 1, 2024