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.
- JOINT STOCK COMPANY TULA MACHINE BUILDING PLANTFeb 23, 2024
- JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANTFeb 23, 2024
- JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANTFeb 23, 2024
- JOINT STOCK COMPANY VISMUTFeb 23, 2024
- JOINT STOCK COMPANY VOLZHSKIY PIPE PLANTFeb 23, 2024
- JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORYFeb 23, 2024
- JOINT STOCK COMPANY VREMYA CHFeb 23, 2024
- JOINT STOCK COMPANY ZVEZDAFeb 23, 2024
- JSC IZHEVSK MOTOR PLANT AKSION HOLDINGFeb 23, 2024
- JSC POLAR MARINE GEOSURVEY EXPEDITIONFeb 23, 2024
- JSC ROSGEOLOGIAFeb 23, 2024
- JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOVFeb 23, 2024
- JSC SUEKFeb 23, 2024
- K SOFT INZHINIRING LLCFeb 23, 2024
- KEIS STUDIOFeb 23, 2024
- KELDYSH INSTITUTE OF APPLIED MATHEMATICSFeb 23, 2024
- KINGTAIM KHEDMAN RUSFeb 23, 2024
- KLINPAUERFeb 23, 2024
- KOMINVEX DOO BEOGRADFeb 23, 2024
- Konstantin Alexandrovich PIKALOVFeb 23, 2024
- Konstantin Ivanovich STRUKOVFeb 23, 2024
- KORDELIFeb 23, 2024
- KRYMSKFeb 23, 2024
- KVALITETFeb 23, 2024
- LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYFeb 23, 2024
- LEVIN FOTONIKSFeb 23, 2024
- LIDERMASH STANKIFeb 23, 2024
- LIEMETA AGFeb 23, 2024
- LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY 3D MALLFeb 23, 2024
- LIMITED LIABILITY COMPANY A AVERSFeb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY AEON MININGFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA EXIMFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA MACHINERYFeb 23, 2024
- LIMITED LIABILITY COMPANY ALLRUSFeb 23, 2024
- LIMITED LIABILITY COMPANY AMS TEKHNIKAFeb 23, 2024
- LIMITED LIABILITY COMPANY ANGARFeb 23, 2024
- LIMITED LIABILITY COMPANY API FAKTORIFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM GRUPPFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM TEKHNOLODZHIFeb 23, 2024
- LIMITED LIABILITY COMPANY AURUSFeb 23, 2024
- LIMITED LIABILITY COMPANY AUTO HOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY AVANTAGE ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY AVBISFeb 23, 2024
- LIMITED LIABILITY COMPANY BIMEISTERFeb 23, 2024
- LIMITED LIABILITY COMPANY BODORFeb 23, 2024
- LIMITED LIABILITY COMPANY BSF CAPITALFeb 23, 2024
- LIMITED LIABILITY COMPANY CENTER SPRUT TFeb 23, 2024
- LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMSFeb 23, 2024