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 KAMCHATSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY KMTFeb 23, 2024
- LIMITED LIABILITY COMPANY KNAUER ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV AMURSKAYAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV BURYATIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV CHUKOTKAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV KAMCHATKAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV MURMANSKFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV PRIMORYEFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILYFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV YAKUTIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV ZABAYKALYEFeb 23, 2024
- LIMITED LIABILITY COMPANY KRYAZH INVESTFeb 23, 2024
- LIMITED LIABILITY COMPANY LOBAEV ROBOTICSFeb 23, 2024
- LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORTFeb 23, 2024
- LIMITED LIABILITY COMPANY MAKETIRFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCFeb 23, 2024
- LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY MILLING MACHINESFeb 23, 2024
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGFeb 23, 2024
- LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTSFeb 23, 2024
- LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITYFeb 23, 2024
- LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY NAVIGATORFeb 23, 2024
- LIMITED LIABILITY COMPANY NEITFeb 23, 2024
- LIMITED LIABILITY COMPANY NEOVEYTUSFeb 23, 2024
- LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVAPRINT 3DFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVATEK MURMANSKFeb 23, 2024
- LIMITED LIABILITY COMPANY NPC ANTEYFeb 23, 2024
- LIMITED LIABILITY COMPANY NPF KAVIANTFeb 23, 2024
- LIMITED LIABILITY COMPANY NR-DELFeb 23, 2024
- LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOMFeb 23, 2024
- LIMITED LIABILITY COMPANY OKTYABRFeb 23, 2024
- LIMITED LIABILITY COMPANY ONSINTFeb 23, 2024
- LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERSFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK GENPODRYADFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK KORPORATSIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK PLUSFeb 23, 2024
- LIMITED LIABILITY COMPANY PITERSNABFeb 23, 2024
- LIMITED LIABILITY COMPANY PLATAN ENERGOFeb 23, 2024
- LIMITED LIABILITY COMPANY POLYMER PIPE PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGORODFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPBFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGORODFeb 23, 2024
- LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCEFeb 23, 2024