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.
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYMay 19, 2023
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYMay 19, 2023
- Andrey Aleksandrovich ZHIDKOVMay 19, 2023
- Andrey Vladimirovich TIMOSHINMay 19, 2023
- Anselm Oskar SCHMUCKIMay 19, 2023
- Anton Anatolyevich EFIMOVMay 19, 2023
- Anton Sergeyevich TROFIMOVMay 19, 2023
- Anton Yuryevich LESTAFYEMay 19, 2023
- AQUILA CAPITAL GROUPMay 19, 2023
- ARCTIC BULKER LIMITED LIABILITY COMPANYMay 19, 2023
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYMay 19, 2023
- ASIA PACIFIC LINKS LIMITEDMay 19, 2023
- AVESTO OOOMay 19, 2023
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- BELMAGISTRALAVTOTRANS SPEDITIONS GMBHMay 19, 2023
- BRAND SERVER OPTIONSMay 19, 2023
- CLOSED JOINT STOCK COMPANY LOMO LAZERMay 19, 2023
- CLOSED JOINT STOCK COMPANY TEKHKRIMMay 19, 2023
- CRYPTANET OUMay 19, 2023
- CRYPTOVENIENCE OUMay 19, 2023
- Darya Vasilevna MOROZOVAMay 19, 2023
- DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.May 19, 2023
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- Dirk TROENDLEMay 19, 2023
- Dmitriy Vladislavovich SHALKOVMay 19, 2023
- EAST STAR INVESTMENTS LIMITEDMay 19, 2023
- Edwin Onno VAN INGENMay 19, 2023
- EKB NEVA LIMITED LIABILITY COMPANYMay 19, 2023
- Eleonora Mikhailovna FEDORENKOMay 19, 2023
- ELFARO OUMay 19, 2023
- ELITAN TRADE OOOMay 19, 2023
- ELMEC TRADE OUMay 19, 2023
- Evgueni KOSTIOUKMay 19, 2023
- FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITYMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOVMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTINGMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GASMay 19, 2023
- FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE ATOMFLOTMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBERMay 19, 2023
- FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONMay 19, 2023
- FORT KONSALTING LIMITED LIABILITY COMPANYMay 19, 2023
- GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANYMay 19, 2023
- GEFESD LTDMay 19, 2023
- GRIGORIY MIKHEYEVMay 19, 2023
- HANLEY LIMITEDMay 19, 2023
- HURIYA PRIVATE CYPRUS LTDMay 19, 2023
- HURIYA PRIVATE FZE LLEMay 19, 2023