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.
- Igor Albertovich KESAEVMay 19, 2023
- Igor Vladimirovich POZHIDAEVMay 19, 2023
- Igor Yevgenyevich LEVITINMay 19, 2023
- IGT INTERGESTIONS TRUST REG.May 19, 2023
- INELSO OOOMay 19, 2023
- INNOEDGE CLOUDSERVE PRIVATE LIMITEDMay 19, 2023
- INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESMay 19, 2023
- INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMay 19, 2023
- IPS PACIFIC COMPANY LIMITEDMay 19, 2023
- IVAN KIREEVMay 19, 2023
- Jacek Romuald SWINIARSKIMay 19, 2023
- John Desmond HANAFINMay 19, 2023
- JOINT STOCK COMPANY 103 ARSENALMay 19, 2023
- JOINT STOCK COMPANY 116 ARSENALMay 19, 2023
- JOINT STOCK COMPANY 163 ARMORED REPAIR PLANTMay 19, 2023
- JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONSMay 19, 2023
- JOINT STOCK COMPANY 53 ARSENALMay 19, 2023
- JOINT STOCK COMPANY 60 ARSENALMay 19, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEVMay 19, 2023
- JOINT STOCK COMPANY INKOMNEFTMay 19, 2023
- JOINT STOCK COMPANY LOMOMay 19, 2023
- JOINT STOCK COMPANY POLIMETALLMay 19, 2023
- JOINT STOCK COMPANY POLYUS ALDANMay 19, 2023
- JOINT STOCK COMPANY POLYUS KRASNOYARSKMay 19, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKAMay 19, 2023
- JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINESMay 19, 2023
- JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAUMay 19, 2023
- JSC NGTMay 19, 2023
- KAZAN SYNTHETIC RUBBER PLANT JSCMay 19, 2023
- KONEISTO INTERNATIONAL OYMay 19, 2023
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDMay 19, 2023
- KRAVERTON LPMay 19, 2023
- Kseniya Vladimirovna MISHONOVAMay 19, 2023
- Larisa Igorevna BRYCHEVAMay 19, 2023
- LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANITMay 19, 2023
- Leyla Rinatovna FAZLEEVAMay 19, 2023
- LIMITED LIABILITY COMPANY AKROLMay 19, 2023
- LIMITED LIABILITY COMPANY ALTERNATIVAMay 19, 2023
- LIMITED LIABILITY COMPANY BSP GLOBALMay 19, 2023
- LIMITED LIABILITY COMPANY BUSINESSPROMESTATEMay 19, 2023
- LIMITED LIABILITY COMPANY CONDOR TRADINGMay 19, 2023
- LIMITED LIABILITY COMPANY DEVICE CONSULTINGMay 19, 2023
- LIMITED LIABILITY COMPANY FEMILI OFISMay 19, 2023
- LIMITED LIABILITY COMPANY FO-MENEDZHMENTMay 19, 2023
- LIMITED LIABILITY COMPANY GEOSMay 19, 2023
- LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDMay 19, 2023
- LIMITED LIABILITY COMPANY IK-MENEDZHMENTMay 19, 2023
- LIMITED LIABILITY COMPANY IKSORAMay 19, 2023
- LIMITED LIABILITY COMPANY KVAZARMay 19, 2023
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSMay 19, 2023