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 PROMELEKTRO ENGINEERINGDec 12, 2023
- LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKADec 12, 2023
- LIMITED LIABILITY COMPANY RADIO REKLAMA NNDec 12, 2023
- LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDADec 12, 2023
- LIMITED LIABILITY COMPANY RADIOCOMPDec 12, 2023
- LIMITED LIABILITY COMPANY RADIOPRIBORSNABDec 12, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICSDec 12, 2023
- LIMITED LIABILITY COMPANY SPECTRUMDec 12, 2023
- LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY TENRONDec 12, 2023
- LIMITED LIABILITY COMPANY TSVETNOY MIRDec 12, 2023
- LIMITED LIABILITY COMPANY URALHELICOMDec 12, 2023
- LIMITED LIABILITY COMPANY VMKDec 12, 2023
- LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKTDec 12, 2023
- LIMITED LIABILITY COMPANY VOSTOK ZOLOTODec 12, 2023
- LIMITED LIABILITY COMPANY YUNA ENGINEERINGDec 12, 2023
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKDec 12, 2023
- LITHIUM ELEMENT JOINT STOCK COMPANYDec 12, 2023
- MACRO EMS LTDDec 12, 2023
- MARIADec 12, 2023
- MICRO ELECTRONICS TECHNOLOGIES PTE LTDDec 12, 2023
- MORDOVIA RADIO ELECTRONIC COMPANYDec 12, 2023
- MOTORINVESTDec 12, 2023
- Mustafa Cankat AYTEKDec 12, 2023
- MYTISHCHI INSTRUMENT ENGINEERING PLANTDec 12, 2023
- NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVODec 12, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKDec 12, 2023
- Nur Khabib SHAKHDec 12, 2023
- OAO EPK SAMARADec 12, 2023
- OAO EPK SARATOVDec 12, 2023
- OAO EPK VOLZHSKYDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GASDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPIDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETRDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKONDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRERDec 12, 2023
- ONSHOR VINDDec 12, 2023
- OOO EPK KUZNITSADec 12, 2023
- OOO EPK NOVYE TEKHNOLOGIIDec 12, 2023
- OOO MONITORINGDec 12, 2023
- OOO REALEKSPORTDec 12, 2023
- OOO SMARTLOGISTERDec 12, 2023
- OPEN JOINT STOCK COMPANY DOLTADec 12, 2023
- OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANYDec 12, 2023
- OPEN JOINT STOCK COMPANY RIKOR ELECTRONICSDec 12, 2023
- OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERYDec 12, 2023
- OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANTDec 12, 2023