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.
- Maksim Yuryevich ERMAKOVNov 2, 2023
- Maria Aleksandrovna OSETROVANov 2, 2023
- MOBITRONIX LLCNov 2, 2023
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANNov 2, 2023
- Natalia Vladimirovna SOLOZHENTSEVANov 2, 2023
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODELNov 2, 2023
- NEWAY TECHNOLOGIES LIMITEDNov 2, 2023
- NIK LLCNov 2, 2023
- Nikita Aleksandrovich ZAKHAROVNov 2, 2023
- NT SERVICENov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPKNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPPNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDINGNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKSNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALYNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKANov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFTNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPNov 2, 2023
- Oleg Yurevich KACHANOVNov 2, 2023
- OOO ABSOLYUT SHARNov 2, 2023
- OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYANov 2, 2023
- OOO MVIZIONNov 2, 2023
- OOO TD PODSHIPNIK TRADENov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- OOO TK FLY BRIDGENov 2, 2023
- PROMKOMPLEKT SINTEZNov 2, 2023
- PROMOIL LIMITED LIABILITY COMPANYNov 2, 2023
- PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYNov 2, 2023
- PUBLIC JOINT STOCK COMPANY SASTANov 2, 2023
- PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYNov 2, 2023
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKNov 2, 2023
- QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYNov 2, 2023
- QUANTORFORMNov 2, 2023
- RESEARCH AND PRODUCTION COMPANY HORSTNov 2, 2023
- RUSSIAN TITANIUM RESOURCES LIMITEDNov 2, 2023
- Salman Soipovich ZAKRIEVNov 2, 2023
- SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANYNov 2, 2023
- SISTEMA ASIA PTE LTDNov 2, 2023
- SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONNov 2, 2023
- SISTEMA SMARTTEKHNov 2, 2023
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETINov 2, 2023
- SOLINVEST LTDNov 2, 2023
- SPB EXCHANGENov 2, 2023
- STAN LLCNov 2, 2023
- STANKI.RU LIMITED LIABILITY COMPANYNov 2, 2023
- STANKIMNov 2, 2023
- STANKOMASHSTROYNov 2, 2023
- STANKOPROM OOONov 2, 2023
- Svetlana Nikolaevna ZAKHAROVANov 2, 2023