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.
- SCIENTIFIC PRODUCTION COMPANY OPTOLINKJul 20, 2023
- SELENGAJul 20, 2023
- Sergey Borisovich KOROLEVJul 20, 2023
- SHANTARJul 20, 2023
- SIMUSHIRJul 20, 2023
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMETJul 20, 2023
- STAUT COMPANY LIMITEDJul 20, 2023
- T-BANKJul 20, 2023
- TAMBOVSKII POROKHOVOI ZAVODJul 20, 2023
- Tatyana Grigoryevna IVANOVAJul 20, 2023
- TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITEDJul 20, 2023
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYJul 20, 2023
- UNISTREAM COMMERCIAL BANK JSCJul 20, 2023
- Valeriy Yevgenyevich CHEKALOVJul 20, 2023
- Vasiliy Nikolaevich ANOKHINJul 20, 2023
- Vasiliy Sergeevich OSMAKOVJul 20, 2023
- VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANYJul 20, 2023
- Vladimir Nikolaevich LEPINJul 20, 2023
- Yong Hyok RIMJul 20, 2023
- ZAO GTME TEKHNOLOGIIJul 20, 2023
- ZEYAJul 20, 2023
- Andrey Nikolayevich IVANOVJun 27, 2023
- DIAMVILLE SAUJun 27, 2023
- INDUSTRIAL RESOURCES GENERAL TRADINGJun 27, 2023
- LIMITED LIABILITY COMPANY DMJun 27, 2023
- MIDAS RESSOURCES SARLUJun 27, 2023
- Aleksei Borisovich SUKHODOLOVJun 23, 2023
- Yegor Sergeyevich POPOVJun 23, 2023
- Aleksey Vyacheslavovich LOSEVJun 5, 2023
- Anna TRAVNIKOVAJun 5, 2023
- Gleb Maksimovich KHLOPONINJun 5, 2023
- Konstantin Prokopyevich SAPOZHNIKOVJun 5, 2023
- PERKO JULLEUCHTERJun 5, 2023
- Svetlana Andreyevna BOYKOJun 5, 2023
- Vasiliy Viktorovich GROMOVIKOVJun 5, 2023
- Yury Yuryevich MAKOLOVJun 5, 2023
- Ivan Aleksandrovich MASLOVMay 25, 2023
- 10219452 CANADA INCORPORATEDMay 19, 2023
- A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANYMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO PROTONMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKSMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO TESTPRIBORMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKSMay 19, 2023
- AKVAMARIN LIMITED LIABILITY COMPANYMay 19, 2023
- Aleksandr Gennadievich RAZORENOVMay 19, 2023
- Aleksandr Vladimirovich KONOVALOVMay 19, 2023
- Aleksei Aleksandrovich VOSTOKOVMay 19, 2023
- ALEKSEY MARYSHEVMay 19, 2023
- Alexander SAKULINMay 19, 2023