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.
- OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIDec 12, 2023
- PICASO 3D LLCDec 12, 2023
- PJSC VYSOCHAISHYDec 12, 2023
- PODOLSKKABELDec 12, 2023
- PROMTECHCOMPLEKT JSCDec 12, 2023
- PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEPDec 12, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYDec 12, 2023
- RDS CARGO GROUP DWC LLCDec 12, 2023
- RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTEDec 12, 2023
- RESOLUTE MACHINERY TRADING LLCDec 12, 2023
- RIF CORPORATIONDec 12, 2023
- ROBOTRONIX SEMICONDUCTORS LIMITEDDec 12, 2023
- Roman Aleksandrovich KOTEKINDec 12, 2023
- Ruslan Rustemovich BULATOVDec 12, 2023
- S&D SOLUTIONS LIMITED LIABILITY COMPANYDec 12, 2023
- Sergey Vladimirovich DOKUCHAEVDec 12, 2023
- SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGDec 12, 2023
- SHENG CORE TECHNOLOGY CO LIMITEDDec 12, 2023
- SIBAVTORESURSDec 12, 2023
- SIBELECTROPRIVOD LLCDec 12, 2023
- SIGMA TEKHDec 12, 2023
- SIGNAL-TEPLOTEKHNIKA OOODec 12, 2023
- SINO MACHINERY CO., LTD.Dec 12, 2023
- SKYPARTS FZCODec 12, 2023
- SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKDec 12, 2023
- STANMIX HOLDING LIMITEDDec 12, 2023
- STRELOI EKOMMERTSDec 12, 2023
- Syed ASADULLAHDec 12, 2023
- TECHNOLOGY 5 CO., LIMITEDDec 12, 2023
- THAMESTONE SADec 12, 2023
- TORDAN INDUSTRY LIMITEDDec 12, 2023
- TRANS SIBERIAN GOLD LIMITEDDec 12, 2023
- TSK VEKTOR, OOODec 12, 2023
- TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYDec 12, 2023
- UMAC LLCDec 12, 2023
- UNITED ELECTRONICS GROUP COMPANY LIMITEDDec 12, 2023
- UU INNOVATION TECHNOLOGY CO LTDDec 12, 2023
- Vasily Nikolaevich SHUPRANOVDec 12, 2023
- Vladimir KRYLOVDec 12, 2023
- Vladimir Vladimirovich GUGNINDec 12, 2023
- Vladislav Vladimirovich SVIBLOVDec 12, 2023
- WARGOS INDUSTRY LIMITEDDec 12, 2023
- WAYTOP INDUSTRIAL LIMITEDDec 12, 2023
- WEITMANN HANDELN ALLIANZ LLCDec 12, 2023
- Xiaoxun HUDec 12, 2023
- YAKT SOKOLDec 12, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORDec 12, 2023
- Zarakh Binsionovich ILIEVDec 12, 2023
- AHETEI LIMITEDDec 5, 2023
- Dzmitry Yauhenievich SHAUTSOUDec 5, 2023