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.
- ERINER LIMITEDDec 5, 2023
- EUROPEAN TECHNICAL TRADINGDec 5, 2023
- EUROPEAN TRADING TECHNOLOGY B.V.Dec 5, 2023
- Hans DE GEETEREDec 5, 2023
- HASA NEDERLAND B.V.Dec 5, 2023
- Kimberley Catriona Lucinda BEUNDec 5, 2023
- KNOKKE HEIST SUPPORT CORPORATION MANAGEMENTDec 5, 2023
- LAR VORTO SERVICES LIMITEDDec 5, 2023
- M AND S TRADINGDec 5, 2023
- Sergey SKVORTSOVDec 5, 2023
- THE MOTHER ARK LTDDec 5, 2023
- Tom DE GEETEREDec 5, 2023
- Vladimir KULEMEKOVDec 5, 2023
- HS ATLANTICADec 1, 2023
- HS ATLANTICA LIMITEDDec 1, 2023
- NS CHAMPIONDec 1, 2023
- STERLING SHIPPING INCORPORATEDDec 1, 2023
- STREYMOY SHIPPING LIMITEDDec 1, 2023
- VIKTOR BAKAEVDec 1, 2023
- ABS ELECTROTEKHNIKA LLCNov 16, 2023
- ASSET AUTOMATION LLCNov 16, 2023
- ASSET ELECTRO LLCNov 16, 2023
- DOMINION NIKOLSKI LLCNov 16, 2023
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCNov 16, 2023
- GALLION NAVIGATION INCORPORATEDNov 16, 2023
- INZINJERING-BN BIJELJINA D.O.O.Nov 16, 2023
- JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTIONNov 16, 2023
- JSC ABS ZEIM AUTOMATIONNov 16, 2023
- KAZANNov 16, 2023
- KAZAN SHIPPING INCORPORATEDNov 16, 2023
- LIGOVSKY PROSPECTNov 16, 2023
- Misa VACICNov 16, 2023
- MOSEN ESSET MENEDZHMENT LLCNov 16, 2023
- Nenad POPOVICNov 16, 2023
- NS CENTURYNov 16, 2023
- PROGRESS SHIPPING COMPANY LIMITEDNov 16, 2023
- Savo CVIJETINOVICNov 16, 2023
- VNIIR GIDROELEKTROAVTOMATIKA JSCNov 16, 2023
- VNIIR PROMELEKTRO LLCNov 16, 2023
- VNIIR TRANSSTROI LLCNov 16, 2023
- Ekaterina Valeryevna ZHDANOVANov 3, 2023
- A LEVEL AEROSYSTEMS CST LLCNov 2, 2023
- ADVANCED INDUSTRIAL TECHNOLOGIES GMBHNov 2, 2023
- Aegli TAMANI-PHELLANov 2, 2023
- AKTSIONERNOE OBSHCHESTVO IPK FINVALNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO LAMANov 2, 2023
- AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDINGNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKMNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO OPTRONNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO RUST 95Nov 2, 2023