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.
- OOO LANPRINTSep 14, 2023
- OOO MAKRO GRUPPSep 14, 2023
- OOO MAYAKSep 14, 2023
- OOO NOVYI AI TI PROEKTSep 14, 2023
- OOO SOLAR SEKYURITISep 14, 2023
- OOO TRIALKOMSep 14, 2023
- OOO VMKSep 14, 2023
- OOO VNESHEKOSTILSep 14, 2023
- OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZSep 14, 2023
- OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODSep 14, 2023
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZSep 14, 2023
- OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYSep 14, 2023
- Otar Anzorovich ROMANOV PARTSKHALADZESep 14, 2023
- Pavel Pavlovich SHEVELINSep 14, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERSSep 14, 2023
- RUSSIAN HIGHWAYS STATE COMPANYSep 14, 2023
- SAAM FSUSep 14, 2023
- SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANYSep 14, 2023
- SIBERICA OYSep 14, 2023
- SILKWAY LIMITED LIABILITY COMPANYSep 14, 2023
- SVETLANA ROST JOINT STOCK COMPANYSep 14, 2023
- TRANSMASHHOLDING JSCSep 14, 2023
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYSep 14, 2023
- UNITED ARCTIC COMPANY LLCSep 14, 2023
- VELESSTROI LIMITED LIABILITY COMPANYSep 14, 2023
- VERTIKAL LIMITEDSep 14, 2023
- Vitalij Viktorovic PERFILEVSep 14, 2023
- Yuri Pavlovich SAFYANOVSep 14, 2023
- Aymani Nesievna KADYROVAAug 24, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEKAug 24, 2023
- Galina Anatolevna PYATYKHAug 24, 2023
- Irina Aleksandrovna CHERKASOVAAug 24, 2023
- Irina Anatolyevna AGEEVAAug 24, 2023
- Konstantin Albertovich FEDORENKOAug 24, 2023
- Mansur Mussaevich SOLTAEVAug 24, 2023
- Muslim Magomedovich KHUCHIEVAug 24, 2023
- Olena Oleksandrivna SHAPUROVAAug 24, 2023
- Vladimir Dmitrievich NECHAEVAug 24, 2023
- Vladimir Vladislavovich KOVALENKOAug 24, 2023
- Zamid Alievich CHALAEVAug 24, 2023
- Alexey Viktorovich KUZMICHEVAug 11, 2023
- German Borisovich KHANAug 11, 2023
- Mikhail Maratovich FRIDMANAug 11, 2023
- Petr Olegovich AVENAug 11, 2023
- RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURSAug 11, 2023
- A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- AEM PROPULSIONJul 20, 2023
- AK SYSTEMSJul 20, 2023
- Aleksey Igorevich KHERSONTSEVJul 20, 2023
- Aleksey Leonidovich KUDRINJul 20, 2023