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.
- OSTEC ENTERPRISE LTDMay 19, 2023
- OSTEC-ARTTOOL LTDMay 19, 2023
- OSTEC-EC LTDMay 19, 2023
- OSTEC-ELECTRO LTDMay 19, 2023
- OSTEC-ETC LTDMay 19, 2023
- OSTEC-INTEGRA LTDMay 19, 2023
- OSTEC-SMT LTDMay 19, 2023
- OSTEC-ST LTDMay 19, 2023
- OSTEC-TEST LTDMay 19, 2023
- Pascal Dominik BUECHELMay 19, 2023
- Pavel Sergeyevich GRACHEVMay 19, 2023
- Pavel Viktorovich AKIFYEVMay 19, 2023
- PAWELLMay 19, 2023
- PAWELL SHIPPING CO LLPMay 19, 2023
- PETERSBURG INTELLIGENT TRANSPORT LOGISTICSMay 19, 2023
- PHOENIX ELECTRONICSMay 19, 2023
- PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANYMay 19, 2023
- PRO RATA SOLUTIONS B.V.May 19, 2023
- PROISTOK OOOMay 19, 2023
- PUBLIC JOINT STOCK COMPANY POLYUSMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKAMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETINMay 19, 2023
- PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTINGMay 19, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITELMay 19, 2023
- RA-65690May 19, 2023
- RA-65986May 19, 2023
- RA-65989May 19, 2023
- RA-65996May 19, 2023
- RA-72963May 19, 2023
- RA-75478May 19, 2023
- RA-75496May 19, 2023
- RA-75499May 19, 2023
- RA-75676May 19, 2023
- RA-76592May 19, 2023
- RA-76638May 19, 2023
- RA-76669May 19, 2023
- RA-76686May 19, 2023
- RA-76713May 19, 2023
- RA-76719May 19, 2023
- RA-76738May 19, 2023
- RA-78750May 19, 2023
- RA-78762May 19, 2023
- RA-78776May 19, 2023
- RA-78789May 19, 2023
- RA-78794May 19, 2023
- RA-78796May 19, 2023
- RA-78816May 19, 2023
- RA-78817May 19, 2023
- RA-78818May 19, 2023
- RA-78830May 19, 2023