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.
- IT1 KHOLDINGFeb 23, 2024
- JIANGXI LIANSHENG TECHNOLOGY CO., LTDFeb 23, 2024
- JOINT STOCK COMMERCIAL BANK CHELINDBANKFeb 23, 2024
- JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANTFeb 23, 2024
- JOINT STOCK COMPANY ASTEISFeb 23, 2024
- JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTERFeb 23, 2024
- JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANYFeb 23, 2024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- JOINT STOCK COMPANY COMMERCIAL BANK MODULBANKFeb 23, 2024
- JOINT STOCK COMPANY DATABANKFeb 23, 2024
- JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAFeb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- JOINT STOCK COMPANY FEDOROVO RISORSESFeb 23, 2024
- JOINT STOCK COMPANY FERROPRIBORFeb 23, 2024
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORTFeb 23, 2024
- JOINT STOCK COMPANY GAZPROM SPACE SYSTEMSFeb 23, 2024
- JOINT STOCK COMPANY GLOBATEK GROUPFeb 23, 2024
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBFeb 23, 2024
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTFeb 23, 2024
- JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEFeb 23, 2024
- JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANTFeb 23, 2024
- JOINT STOCK COMPANY LIT PHONONFeb 23, 2024
- JOINT STOCK COMPANY MEKHANIKAFeb 23, 2024
- JOINT STOCK COMPANY NEVSKY ZAVODFeb 23, 2024
- JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRAFeb 23, 2024
- JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANTFeb 23, 2024
- JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANTFeb 23, 2024
- JOINT STOCK COMPANY PLANT N9Feb 23, 2024
- JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORTFeb 23, 2024
- JOINT STOCK COMPANY QUORUMFeb 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIESFeb 23, 2024
- JOINT STOCK COMPANY RIMERAFeb 23, 2024
- JOINT STOCK COMPANY RUSATOM ARCTICFeb 23, 2024
- JOINT STOCK COMPANY SAMARA METALLURGICAL PLANTFeb 23, 2024
- JOINT STOCK COMPANY SARYLAKH SURMAFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKYFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIYFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRANFeb 23, 2024
- JOINT STOCK COMPANY SET 1Feb 23, 2024
- JOINT STOCK COMPANY SEVERSKIY PIPE PLANTFeb 23, 2024
- JOINT STOCK COMPANY SINARSKIY PIPE PLANTFeb 23, 2024
- JOINT STOCK COMPANY SOVCOMFLOTFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATIONFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGAFeb 23, 2024
- JOINT STOCK COMPANY STANKOMASHKOMPLEKSFeb 23, 2024
- JOINT STOCK COMPANY STARTFeb 23, 2024
- JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERINGFeb 23, 2024
- JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANTFeb 23, 2024
- JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERSFeb 23, 2024