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.
- LINKER FZEFeb 23, 2024
- LITEYNY PROSPECTFeb 23, 2024
- LLC ADDITIVE ENGINEERINGFeb 23, 2024
- LLC APPLICATAFeb 23, 2024
- LLC CITYIMPEXFeb 23, 2024
- LLC COMPANY RUSMARKETFeb 23, 2024
- LLC ENGINE OF PROGRESSFeb 23, 2024
- LLC GEOPROMAININGFeb 23, 2024
- LLC HOLDING GPMFeb 23, 2024
- LLC KB 78Feb 23, 2024
- LLC MELYTECFeb 23, 2024
- LLC MIR STANOCHKINAFeb 23, 2024
- LLC OPTIMUS DRIVEFeb 23, 2024
- LLC SECURITY CODEFeb 23, 2024
- LLC SONISFeb 23, 2024
- LLC TRADING HOUSE STANKOMASHSTROYFeb 23, 2024
- LTD NISSA DISTRIBUTIONFeb 23, 2024
- Maksim Aleksandrovich ZAGORNOVFeb 23, 2024
- Marina TAUBERFeb 23, 2024
- MARITIME JOINT STOCK BANK JOINT STOCK COMPANYFeb 23, 2024
- Marko SVORCANFeb 23, 2024
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIFeb 23, 2024
- Mehti GAFAR ZADAFeb 23, 2024
- METAL SPRINTFeb 23, 2024
- Mikhail Grigoryevich SPICHAKFeb 23, 2024
- Mikhail Viktorovich TURKANOVFeb 23, 2024
- Mikhail Yuryevich CHEPURNOIFeb 23, 2024
- MILLAB SYNTHESISFeb 23, 2024
- MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCFeb 23, 2024
- MIRAN LLCFeb 23, 2024
- MP LIMITED LIABILITY COMPANYFeb 23, 2024
- NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA KRUGFeb 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMAFeb 23, 2024
- NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSIIFeb 23, 2024
- NEVSKIY PROSPECTFeb 23, 2024
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.Feb 23, 2024
- Nikolay Vladimirovich PORKHACHEVFeb 23, 2024
- Nikolay Yevgenyevich LOBAEVFeb 23, 2024
- NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANINFeb 23, 2024
- NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANFeb 23, 2024
- NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYAFeb 23, 2024
- NPO COMPUTERFeb 23, 2024
- NPO URALPODSHIPNIKFeb 23, 2024
- NPTS NEDRA AOFeb 23, 2024
- NS ANTARCTICFeb 23, 2024
- NS BRAVOFeb 23, 2024
- NS BURGASFeb 23, 2024
- NS CAPTAINFeb 23, 2024
- NS COLUMBUSFeb 23, 2024