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.
- LLC MOSPRESSMay 1, 2024
- LLC SIBCAPITALMay 1, 2024
- LLC TURBO KINGMay 1, 2024
- LLC ZAVOD SPETSAGREGATMay 1, 2024
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIMay 1, 2024
- LTD BINA GROUPMay 1, 2024
- MAGNETON JOINT STOCK COMPANYMay 1, 2024
- MANGAZEYAMay 1, 2024
- MANUFACTURING COMPANY LTD LEMAMay 1, 2024
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIMay 1, 2024
- MERIDIAN RESEARCH AND PRODUCTION FIRM JSCMay 1, 2024
- METMA METAL AND CERAMIC MATERIALS PLANT JSCMay 1, 2024
- MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSIIMay 1, 2024
- MIKHAIL BRITNEVMay 1, 2024
- MILITECHTRADE LIMITED LIABILITY COMPANYMay 1, 2024
- MMP IRBISMay 1, 2024
- MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETIMay 1, 2024
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDMay 1, 2024
- MSO LOJISTIK TIC VE SANAYI LTD STIMay 1, 2024
- MYS DEZHNEVAMay 1, 2024
- MYS FLORAMay 1, 2024
- MYS SHMIDTAMay 1, 2024
- MYS ZHELANIYAMay 1, 2024
- NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETIMay 1, 2024
- NAN FENG ZHI XINGMay 1, 2024
- Natallia BUTRYMMay 1, 2024
- NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKAMay 1, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANTMay 1, 2024
- NEFTEGAZSTROYMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVISMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOMMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUMMay 1, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDMay 1, 2024
- OKO DESIGN BUREAUMay 1, 2024
- OOO GIKELMay 1, 2024
- OOO ORLANMay 1, 2024
- OOO PV BRIDZHMay 1, 2024
- OOO STANDARD LINEMay 1, 2024
- OOO YUPELMay 1, 2024
- OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBORMay 1, 2024
- ORION LIMITED LIABILITY COMPANYMay 1, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTIMay 1, 2024
- OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYMay 1, 2024
- Pavel Alexandrovich YAKOVLEVMay 1, 2024
- PIXEL DEVICES LIMITEDMay 1, 2024
- PRINT KOLORMay 1, 2024
- PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVAMay 1, 2024
- PUBLIC JOINT STOCK COMPANY ASTRA GROUPMay 1, 2024
- PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANTMay 1, 2024
- PUGNAXMay 1, 2024