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 CHUKOTKA MINING GEOLOGICAL COMPANYDec 12, 2023
- JOINT STOCK COMPANY DIGITAL MANUFACTORYDec 12, 2023
- JOINT STOCK COMPANY DUBNA CABLE PLANTDec 12, 2023
- JOINT STOCK COMPANY ENERGIYADec 12, 2023
- JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORGDec 12, 2023
- JOINT STOCK COMPANY FORTIANADec 12, 2023
- JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOLDec 12, 2023
- JOINT STOCK COMPANY KAMCHATSKOE ZOLOTODec 12, 2023
- JOINT STOCK COMPANY KAMENSKVOLOKNODec 12, 2023
- JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETALDec 12, 2023
- JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANTDec 12, 2023
- JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENALDec 12, 2023
- JOINT STOCK COMPANY KREDODec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 1Dec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 2Dec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 3Dec 12, 2023
- JOINT STOCK COMPANY NEW TOWERSDec 12, 2023
- JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORYDec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANTDec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANTDec 12, 2023
- JOINT STOCK COMPANY OPTRON STAVROPOLDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- JOINT STOCK COMPANY POLIMERDec 12, 2023
- JOINT STOCK COMPANY PROMTECH DUBNADec 12, 2023
- JOINT STOCK COMPANY PROMTECH SERVICEDec 12, 2023
- JOINT STOCK COMPANY PROMTECH ULYANOVSKDec 12, 2023
- JOINT STOCK COMPANY PROMTEKH IRKUTSKDec 12, 2023
- JOINT STOCK COMPANY PROMTEKH KAZANDec 12, 2023
- JOINT STOCK COMPANY RADIOPRIBORSNABDec 12, 2023
- JOINT STOCK COMPANY RIFDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINADec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOTDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICSDec 12, 2023
- JOINT STOCK COMPANY STROMMASHINA SHIELDDec 12, 2023
- JOINT STOCK COMPANY TETIS PRODec 12, 2023
- JOINT STOCK COMPANY TULATOCHMASHDec 12, 2023
- JOINT STOCK COMPANY TYUMEN BATTERY FACTORYDec 12, 2023
- JOINT STOCK COMPANY VOLSK MECHANICAL PLANTDec 12, 2023
- JOINT STOCK COMPANY YAROSLAVL RADIOWORKSDec 12, 2023
- JOINT STOCK COMPANY ZAVOD CHUVASHKABELDec 12, 2023
- JOINT STOCK COMPANY ZAVOD KORPUSOVDec 12, 2023
- KARTAL EXIM DIS TICARET LIMITED SIRKETIDec 12, 2023
- KOBI INTERNATIONAL COMPANYDec 12, 2023
- KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETIDec 12, 2023
- KURSKII AKKUMULYATORNYI ZAVODDec 12, 2023
- L D S COMPUTER SYSTEMS TRADING LLCDec 12, 2023
- LABSAINTIFIKDec 12, 2023
- LAGGAR PRO, OOODec 12, 2023
- LASERCHIPS FZCODec 12, 2023
- LIMITED LIABILITY COMPANY 7TV MEDIA GROUPDec 12, 2023