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 AGRISOVGAZDec 12, 2023
- LIMITED LIABILITY COMPANY ASTECLINGDec 12, 2023
- LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICEDec 12, 2023
- LIMITED LIABILITY COMPANY AVIATEKSIMDec 12, 2023
- LIMITED LIABILITY COMPANY AVISTODec 12, 2023
- LIMITED LIABILITY COMPANY BERING METALSDec 12, 2023
- LIMITED LIABILITY COMPANY BITVANDec 12, 2023
- LIMITED LIABILITY COMPANY CHIPDEVICEDec 12, 2023
- LIMITED LIABILITY COMPANY DM TECHNOLOGIESDec 12, 2023
- LIMITED LIABILITY COMPANY DV HOLDINGDec 12, 2023
- LIMITED LIABILITY COMPANY DZHI EL EL RUSDec 12, 2023
- LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALDec 12, 2023
- LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKADec 12, 2023
- LIMITED LIABILITY COMPANY FINANCE DECISIONSDec 12, 2023
- LIMITED LIABILITY COMPANY FORTIANA INVESTDec 12, 2023
- LIMITED LIABILITY COMPANY GAAN CORPORATIONDec 12, 2023
- LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERINGDec 12, 2023
- LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIODec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1Dec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2Dec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3Dec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4Dec 12, 2023
- LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONSDec 12, 2023
- LIMITED LIABILITY COMPANY INVENTDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1Dec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2Dec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3Dec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5Dec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6Dec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7Dec 12, 2023
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET CONSULTINGDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTUREDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2Dec 12, 2023
- LIMITED LIABILITY COMPANY KYIV SQUAREDec 12, 2023
- LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENTDec 12, 2023
- LIMITED LIABILITY COMPANY METALLMASHDec 12, 2023
- LIMITED LIABILITY COMPANY METALMASTERDec 12, 2023
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESDec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 1Dec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 2Dec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 3Dec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 4Dec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 5Dec 12, 2023
- LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGDec 12, 2023
- LIMITED LIABILITY COMPANY NISSA DIGISPACEDec 12, 2023
- LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIESDec 12, 2023
- LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY PENZA BEARING PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY PRIUS ELECTRONICSDec 12, 2023