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.
- SYNCAM ADDITIVE CENTERNov 2, 2023
- TADAWUL FINANCIAL SERVICES SAOCNov 2, 2023
- TCH CONSULTANCYNov 2, 2023
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETINov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- Vadim Sergeevich DOBROVNov 2, 2023
- Viktor Leonidovich EVTUKHOVNov 2, 2023
- Yakub Salmanovich ZAKRIEVNov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTNov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVNov 2, 2023
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYNov 2, 2023
- ZAVOD PODSHIPNIKOVYKH UZLOVNov 2, 2023
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYNov 2, 2023
- LUMBER MARINE SAOct 12, 2023
- SCF PRIMORYEOct 12, 2023
- JOINT STOCK COMPANY STARSep 19, 2023
- 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANYSep 14, 2023
- 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSESep 14, 2023
- 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSESep 14, 2023
- AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGIISep 14, 2023
- AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKTSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO PLUTONSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO TASKOMSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODSep 14, 2023
- Aleksander Viktorovich KOCHKINSep 14, 2023
- Aleksandr Vladimirovich ONISHCHENKOSep 14, 2023
- Aleksey Sergeyevich CHUBAROVSep 14, 2023
- Alla Fedorovna BABANSep 14, 2023
- Andranik Mkrtichovich OKROYANSep 14, 2023
- Andrei Removich BOKAREVSep 14, 2023
- Andrei Rostislavovich KHOKHLUNSep 14, 2023
- Anna Mkrtichevna OKROYANSep 14, 2023
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYSep 14, 2023
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOSep 14, 2023
- Arutyun Okroevich OKROYANSep 14, 2023
- BOIS ROUGE SARLUSep 14, 2023
- Catherine Esther TEMINSep 14, 2023
- CTL DIS TICARET LIMITED SIRKETISep 14, 2023
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETISep 14, 2023
- DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYSep 14, 2023
- Dzhakhangir Iskandarovich MAKHMUDOVSep 14, 2023
- EASTERN TRADE LIMITED LIABILITY COMPANYSep 14, 2023
- Ekaterina Vladimirovna KRIVORUCHKOSep 14, 2023
- FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONSSep 14, 2023
- FLYTECHGROUP LIMITED LIABILITY COMPANYSep 14, 2023
- Gabriel TEMINSep 14, 2023
- GLOBALTRANS LIMITEDSep 14, 2023
- GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLCSep 14, 2023
- GRIB DIAMONDSSep 14, 2023
- Igor Alekseevich ALTUSHKINSep 14, 2023