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.
- LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYSTJul 20, 2023
- LIMITED LIABILITY COMPANY KNT KATJul 20, 2023
- LIMITED LIABILITY COMPANY KOSMOSAVIAJul 20, 2023
- LIMITED LIABILITY COMPANY LEGIONJul 20, 2023
- LIMITED LIABILITY COMPANY OKTANTAJul 20, 2023
- LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANAJul 20, 2023
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGATJul 20, 2023
- LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASHJul 20, 2023
- LIMITED LIABILITY COMPANY RN KATJul 20, 2023
- LIMITED LIABILITY COMPANY RUSTMASHJul 20, 2023
- LIMITED LIABILITY COMPANY SIAISIJul 20, 2023
- LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANTJul 20, 2023
- LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTERJul 20, 2023
- LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESJul 20, 2023
- LLC ALTRABETAJul 20, 2023
- LLC IQ COMPONENTSJul 20, 2023
- LLC ONELEKJul 20, 2023
- LLC RM DESIGN AND DEVELOPMENTJul 20, 2023
- LLC SPETSELSERVISJul 20, 2023
- M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYJul 20, 2023
- Maksim Valeriovych SOLDATOVJul 20, 2023
- MCI TRADING DOO BEOGRAD PALILULAJul 20, 2023
- NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AOJul 20, 2023
- NPF-RADIOTEKHKOMPLEKT AOJul 20, 2023
- OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIVJul 20, 2023
- OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ ITJul 20, 2023
- OOO MORSKIE PAROMNYE LINII VANINO SAKHALINJul 20, 2023
- OOO RADIOTEKHSNABJul 20, 2023
- OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIMEJul 20, 2023
- OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- OSOO KARGOLAYNJul 20, 2023
- OSOO PROGRESS LIDERJul 20, 2023
- P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- PARAMUSHIRJul 20, 2023
- PATRIAJul 20, 2023
- Pavel Alekseevich MARINYCHEVJul 20, 2023
- Pavel Nikolaevich SNIKKARSJul 20, 2023
- Pavel Yurevich SOROKINJul 20, 2023
- PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANYJul 20, 2023
- RADIANT EK AOJul 20, 2023
- REGION-PROF LLCJul 20, 2023
- SAKHALIN 10Jul 20, 2023
- SAKHALIN 8Jul 20, 2023
- SAKHALIN 9Jul 20, 2023
- SASCO ALDANJul 20, 2023
- SASCO ANGARAJul 20, 2023
- SASCO ANIVAJul 20, 2023
- SASCO AVACHAJul 20, 2023
- SATURN EK OOOJul 20, 2023