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 MERKURIY SERVISEZMay 19, 2023
- LIMITED LIABILITY COMPANY NOVENKO RUSSLENDMay 19, 2023
- LIMITED LIABILITY COMPANY POLYUS SERVICEMay 19, 2023
- LIMITED LIABILITY COMPANY RN BASHNIPINEFTMay 19, 2023
- LIMITED LIABILITY COMPANY ROSTSHIPSERVICEMay 19, 2023
- LIMITED LIABILITY COMPANY RYBINSKAYA VERFMay 19, 2023
- LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEMay 19, 2023
- LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAMay 19, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIESMay 19, 2023
- LIMITED LIABILITY COMPANY SMT-ILOGICMay 19, 2023
- LIMITED LIABILITY COMPANY SPETSVOLTAZHMay 19, 2023
- LIMITED LIABILITY COMPANY SSK PORTMay 19, 2023
- LIMITED LIABILITY COMPANY TBSMay 19, 2023
- LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKAMay 19, 2023
- LIMITED LIABILITY COMPANY TRAST KONGMay 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD DIGITALMay 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANYMay 19, 2023
- LLC ELSITON KOMPONENTMay 19, 2023
- LLC EVROMIKROTEKHMay 19, 2023
- LLC FORTAMay 19, 2023
- LLC GROUP 99May 19, 2023
- LLC MINATEKHMay 19, 2023
- LLC SYMPHONYMay 19, 2023
- LLC T-KOMPONENT SPMay 19, 2023
- LLC TELLUR ELEKTRONIKSMay 19, 2023
- LLC TESTKOMPLEKTMay 19, 2023
- LLC VEST-OSTMay 19, 2023
- LOGAIDMay 19, 2023
- MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYMay 19, 2023
- MASHOIL LIMITED LIABILITY COMPANYMay 19, 2023
- MATRIKS ELEKTRONIKAMay 19, 2023
- MAVASAL IMPEX PRIVATE LIMITEDMay 19, 2023
- METROVAGONMASH JOINT STOCK COMPANYMay 19, 2023
- MIKROSAN OOOMay 19, 2023
- NASIM BAHR KISHMay 19, 2023
- Natalya Yuryevna VINOGRADOVAMay 19, 2023
- NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKSMay 19, 2023
- NEOTEKHNIKA OOOMay 19, 2023
- NEVA ELECTRONICS JOINT STOCK COMPANYMay 19, 2023
- NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYMay 19, 2023
- NOVO BLOCKCHAIN CONSULTORIA LDAMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIKMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SIMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIMay 19, 2023
- OCEAN ELECTRONICS LIMITED LIABILITY COMPANYMay 19, 2023
- OIL ENERDZHI LIMITED LIABILITY COMPANYMay 19, 2023
- Oleh Valeriovych MORHUNMay 19, 2023
- OOO TITAN-MICROMay 19, 2023
- OOO TRAST LODZHISTIKS GRUPPMay 19, 2023
- OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVODMay 19, 2023