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.
- ALEKSINSKII KHIMICHESKII KOMBINATJul 20, 2023
- AMEGINO FZEJul 20, 2023
- Anatoliy Anatolyevich SMOLINJul 20, 2023
- AO NPO KURGANPRIBORJul 20, 2023
- AO VOSTOK TREID INVESTJul 20, 2023
- ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYJul 20, 2023
- BASIS TRADE PROSOFT LLCJul 20, 2023
- BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- BUROVAYA KOMPANIYA EURASIA LLCJul 20, 2023
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESJul 20, 2023
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTJul 20, 2023
- CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGYJul 20, 2023
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTJul 20, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTUREJul 20, 2023
- FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYJul 20, 2023
- Igor Mikhailovich STRAMILOVJul 20, 2023
- Ilya Eduardovich TOROSOVJul 20, 2023
- INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- Ivan CVETICJul 20, 2023
- JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXESJul 20, 2023
- JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMSJul 20, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOSTJul 20, 2023
- JOINT STOCK COMPANY COMPELJul 20, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKELJul 20, 2023
- JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYAJul 20, 2023
- JOINT STOCK COMPANY LOCKO BANKJul 20, 2023
- JOINT STOCK COMPANY NEFTEGAZAVTOMATIKAJul 20, 2023
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKJul 20, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTSJul 20, 2023
- JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTSJul 20, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMSJul 20, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGINGJul 20, 2023
- JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTEJul 20, 2023
- JOINT STOCK COMPANY TULA CARTRIDGE WORKSJul 20, 2023
- JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANYJul 20, 2023
- JOINT STOCK COMPANY URALELEKTROMEDJul 20, 2023
- JSC SIBERIAN SERVICE COMPANYJul 20, 2023
- KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVODJul 20, 2023
- KOMPONENTA AOJul 20, 2023
- KUNASHIRJul 20, 2023
- Leonid Vladimirovich GORNINJul 20, 2023
- LIMITED LIABILITY COMPANY AB OPTIKSJul 20, 2023
- LIMITED LIABILITY COMPANY AK MICROTECHJul 20, 2023
- LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGJul 20, 2023
- LIMITED LIABILITY COMPANY FIVELJul 20, 2023
- LIMITED LIABILITY COMPANY FOREPOST TRADINGJul 20, 2023
- LIMITED LIABILITY COMPANY FORTAPJul 20, 2023
- LIMITED LIABILITY COMPANY IMEX EXPERTJul 20, 2023
- LIMITED LIABILITY COMPANY IRBIS SKY TECHJul 20, 2023