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.
- NS CONSULFeb 23, 2024
- NS CREATIONFeb 23, 2024
- NS LIONFeb 23, 2024
- NVS NAVIGATION TECHNOLOGIES LTDFeb 23, 2024
- O2 KLAUDFeb 23, 2024
- OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVODFeb 23, 2024
- OBLTRANSTERMINALFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1AFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGOFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIALFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITALFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTIFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONFeb 23, 2024
- OFITRADEFeb 23, 2024
- OKSI BALTFeb 23, 2024
- OLEOKAMFeb 23, 2024
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIFeb 23, 2024
- OOO LOGFORTRAFeb 23, 2024
- OOO RUSKHIMALYANSFeb 23, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAFeb 23, 2024
- Pavel Ivanovich PINIGINFeb 23, 2024
- PJSC TRANSCONTAINERFeb 23, 2024
- POLARSTAR LOGISTICS LLCFeb 23, 2024
- POSTAVSHCHIK DALNEGO VOSTOKAFeb 23, 2024
- PRIMINER RUSSLANDFeb 23, 2024
- PRINTPRODUCTFeb 23, 2024
- PRO HELI INTERNATIONAL SERVICES LIMITEDFeb 23, 2024
- PROFESSOR LOGACHEVFeb 23, 2024
- PROFESSOR RYABINKINFeb 23, 2024
- PROMETHEUS LIMITED TRADE DEVELOPMENTFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY BYSTROBANKFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANTFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IZHNEFTEMASHFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY SPB BANKFeb 23, 2024