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 KALININGRAD BALTTRANSNov 2, 2023
- LIMITED LIABILITY COMPANY KSK LTDNov 2, 2023
- LIMITED LIABILITY COMPANY LANMAXNov 2, 2023
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTNov 2, 2023
- LIMITED LIABILITY COMPANY LEX PRIMENov 2, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASHNov 2, 2023
- LIMITED LIABILITY COMPANY MDIKAM EKNov 2, 2023
- LIMITED LIABILITY COMPANY N CHIP MSKNov 2, 2023
- LIMITED LIABILITY COMPANY NANOCHIPNov 2, 2023
- LIMITED LIABILITY COMPANY NEW TECHNOLOGIESNov 2, 2023
- LIMITED LIABILITY COMPANY OMPNov 2, 2023
- LIMITED LIABILITY COMPANY ORELMETALLPOYLMERNov 2, 2023
- LIMITED LIABILITY COMPANY POZITIVINFONov 2, 2023
- LIMITED LIABILITY COMPANY PROSPEKTNov 2, 2023
- LIMITED LIABILITY COMPANY RASSVETNov 2, 2023
- LIMITED LIABILITY COMPANY RECHNIKOV INVESTNov 2, 2023
- LIMITED LIABILITY COMPANY RI2Nov 2, 2023
- LIMITED LIABILITY COMPANY RIVER PARKNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYANov 2, 2023
- LIMITED LIABILITY COMPANY RTKNov 2, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORIONNov 2, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMSNov 2, 2023
- LIMITED LIABILITY COMPANY SPETSTECHNOTRADENov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKANov 2, 2023
- LIMITED LIABILITY COMPANY START AERONov 2, 2023
- LIMITED LIABILITY COMPANY STILSOFTNov 2, 2023
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQNov 2, 2023
- LIMITED LIABILITY COMPANY TEK KOM MANUFACTURINGNov 2, 2023
- LIMITED LIABILITY COMPANY TORGRECHTRANSNov 2, 2023
- LIMITED LIABILITY COMPANY TSRTINov 2, 2023
- LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINONov 2, 2023
- LIMITED LIABILITY COMPANY YUP 2Nov 2, 2023
- LIMITED LIABILITY COMPANY ZALA AERONov 2, 2023
- LLC A INVESTNov 2, 2023
- LLC ABZ BELYI RASTNov 2, 2023
- LLC AEON DEVELOPMENTNov 2, 2023
- LLC AEON HOLDING DEVELOPMENTNov 2, 2023
- LLC BP INZHINIRINGNov 2, 2023
- LLC ETALON PRONov 2, 2023
- LLC F2 INNOVATIONSNov 2, 2023
- LLC LASER COMPONENTSNov 2, 2023
- LLC NIZHNEKAMSK MECHANICAL PLANTNov 2, 2023
- LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATIONNov 2, 2023
- LLC SPC LASERS AND APPARATUS TMNov 2, 2023
- LLC TSENTRTEKHKHIMMASHNov 2, 2023
- MAKRO TIM LIMITED LIABILITY COMPANYNov 2, 2023
- Maksim Alekseyevich KOTELNIKOVNov 2, 2023