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.
- Ilya Andreevich BUZINSep 14, 2023
- INTECH ENGINEERING LTDSep 14, 2023
- INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDSep 14, 2023
- Iskandar Kakhramonovich MAKHMUDOVSep 14, 2023
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYSep 14, 2023
- JOINT STOCK COMPANY 144 ARMORED REPAIR PLANTSep 14, 2023
- JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANTSep 14, 2023
- JOINT STOCK COMPANY AVTOVAZSep 14, 2023
- JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROVSep 14, 2023
- JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENTSep 14, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATORSep 14, 2023
- JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGATSep 14, 2023
- JOINT STOCK COMPANY GAZSTROYPROMSep 14, 2023
- JOINT STOCK COMPANY HMS GROUPSep 14, 2023
- JOINT STOCK COMPANY KRAFTWAY CORPORATION PLSSep 14, 2023
- JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTESep 14, 2023
- JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICHSep 14, 2023
- JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATIONSep 14, 2023
- JOINT STOCK COMPANY RUSSIAN COPPER COMPANYSep 14, 2023
- JOINT STOCK COMPANY SIGNALTEKSep 14, 2023
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWSep 14, 2023
- JOINT STOCK COMPANY UNITED METALLURGICAL COMPANYSep 14, 2023
- JSC 560 ARMORED REPAIR PLANTSep 14, 2023
- JSC AGD DIAMONDSSep 14, 2023
- JSC ENERGIESSep 14, 2023
- JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASHSep 14, 2023
- JSC VORKUTAUGOLSep 14, 2023
- Katarzyna Ewa PAWLOWSKA HANAFINSep 14, 2023
- KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANYSep 14, 2023
- KORYAK FSUSep 14, 2023
- KSK GROUPSep 14, 2023
- LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY ARCTIC ENERGIESSep 14, 2023
- LIMITED LIABILITY COMPANY ARCTICGEOSep 14, 2023
- LIMITED LIABILITY COMPANY ARKTIK LOGISTIKSep 14, 2023
- LIMITED LIABILITY COMPANY ASERVICESep 14, 2023
- LIMITED LIABILITY COMPANY BALTINFOKOMSep 14, 2023
- LIMITED LIABILITY COMPANY BROKER EXPERTSep 14, 2023
- LIMITED LIABILITY COMPANY CARBONSep 14, 2023
- LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY ENERGOPROMSep 14, 2023
- LIMITED LIABILITY COMPANY ENTRARSep 14, 2023
- LIMITED LIABILITY COMPANY GAZPROM NEDRASep 14, 2023
- LIMITED LIABILITY COMPANY INFORIONSep 14, 2023
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONSep 14, 2023
- LIMITED LIABILITY COMPANY KEKO RSep 14, 2023
- LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY KVARTA VKSep 14, 2023
- LIMITED LIABILITY COMPANY LIS GRUPPSep 14, 2023
- LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISSep 14, 2023