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.
- GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYNov 2, 2023
- Georgios GEORGIOUNov 2, 2023
- Gleb Romanovich TROTSENKONov 2, 2023
- HAITIAN PRECISION LLCNov 2, 2023
- HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYNov 2, 2023
- HYPEREL FZCONov 2, 2023
- Igor Nikolaevich IEVLEVNov 2, 2023
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHENov 2, 2023
- IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANYNov 2, 2023
- JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETINov 2, 2023
- JOINT STOCK COMPANY ASCONNov 2, 2023
- JOINT STOCK COMPANY COMPANY SCANNov 2, 2023
- JOINT STOCK COMPANY NPC SPETSNEFTPRODUKTNov 2, 2023
- JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANTNov 2, 2023
- JOINT STOCK COMPANY PLASTMASS PLANTNov 2, 2023
- JOINT STOCK COMPANY POST BANKNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCESNov 2, 2023
- JOINT STOCK COMPANY SCANNov 2, 2023
- JOINT STOCK COMPANY VNIIR PROGRESSNov 2, 2023
- JSC IQB TECHNOLOGIESNov 2, 2023
- JSC KOMPOZITNov 2, 2023
- KAMI GROUP LIMITED LIABILITY COMPANYNov 2, 2023
- KOBOLT TRADING FZ LLCNov 2, 2023
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETINov 2, 2023
- Lavrentii Aleksandrovich ZAKHAROVNov 2, 2023
- Lev Valentinovich GERSHANOKNov 2, 2023
- Liam Eoin FRAHERNov 2, 2023
- LIMITED COMPANY LASER SYSTEMSNov 2, 2023
- LIMITED LIABILITY COMPANY ADVANTA ELECTRONov 2, 2023
- LIMITED LIABILITY COMPANY AEROSCANNov 2, 2023
- LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSNov 2, 2023
- LIMITED LIABILITY COMPANY AHD SOUTH PORTNov 2, 2023
- LIMITED LIABILITY COMPANY ALFAKOMPONENTNov 2, 2023
- LIMITED LIABILITY COMPANY ARCTIC LNG 2Nov 2, 2023
- LIMITED LIABILITY COMPANY BIK INFORMNov 2, 2023
- LIMITED LIABILITY COMPANY CLEAN GASES PLUSNov 2, 2023
- LIMITED LIABILITY COMPANY COMFORT MAXNov 2, 2023
- LIMITED LIABILITY COMPANY DORISNov 2, 2023
- LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONSNov 2, 2023
- LIMITED LIABILITY COMPANY ENTEPNov 2, 2023
- LIMITED LIABILITY COMPANY FLEMSTEDNov 2, 2023
- LIMITED LIABILITY COMPANY FOTOPARKNov 2, 2023
- LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHISNov 2, 2023
- LIMITED LIABILITY COMPANY HARTIS DVNov 2, 2023
- LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYNov 2, 2023
- LIMITED LIABILITY COMPANY ID SOLUTIONNov 2, 2023
- LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONNov 2, 2023
- LIMITED LIABILITY COMPANY INVEST GROUPNov 2, 2023