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.
- RF-78834May 19, 2023
- RF-78838May 19, 2023
- RF-82032May 19, 2023
- RF-82041May 19, 2023
- RIIT LTDMay 19, 2023
- Rinat Nailyevich SADYKOVMay 19, 2023
- ROBARIN LTDMay 19, 2023
- RONIN MANAGEMENT B.V.May 19, 2023
- RSV-EKSPERT OOOMay 19, 2023
- RUSATOM ADDITIVE TECHNOLOGIESMay 19, 2023
- Ruslan Eduardovich SARKISOVMay 19, 2023
- SALING DEVELOPMENT LPMay 19, 2023
- SC TULA RUBBER TECHNICAL ARTICLES PLANTMay 19, 2023
- SCHLOSS HOLDING OUMay 19, 2023
- Sergey Gennadevich MALYSHEVMay 19, 2023
- Sergey Sergeevich KRAVTSOVMay 19, 2023
- Sergey Yevgenyevich VELICHKOMay 19, 2023
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYMay 19, 2023
- Sharda SUBRAMANIAMMay 19, 2023
- SHENZHEN YANTU IMPORT EXPORT CO LTDMay 19, 2023
- SIBELKOM-LOGISTIK OOOMay 19, 2023
- SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANYMay 19, 2023
- SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- SPETSIAL ELECTRONIK OOOMay 19, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTEMay 19, 2023
- STRELA LIMITED LIABILITY COMPANYMay 19, 2023
- Surya Visesh DUTTAMay 19, 2023
- Svetlana Yuryevna VERKHOVTSEVAMay 19, 2023
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYMay 19, 2023
- TARGET ELECTRONICSMay 19, 2023
- TATBURNEFT LIMITED LIABILITY COMPANYMay 19, 2023
- Tatyana Nikolaevna MOSKALKOVAMay 19, 2023
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESMay 19, 2023
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTMay 19, 2023
- TORGOVYI DOM PROMELECTRONIKA OOOMay 19, 2023
- TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYMay 19, 2023
- TRADE INITIATIVE ESTABLISHMENTMay 19, 2023
- TRUST LOGISTICMay 19, 2023
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYMay 19, 2023
- URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYMay 19, 2023
- UT IT NOVAYA INDUSTRIYA OOOMay 19, 2023
- Vadim Veniaminovich GARSHINMay 19, 2023
- Vadim Viktorovich ILMIYEVMay 19, 2023
- VERSVET SROMay 19, 2023
- Viktoriya Valeriyevna ABRAMCHENKOMay 19, 2023
- Vitaly Alexandrovich SUKMay 19, 2023
- Vladimir Anatolevich POLINMay 19, 2023
- Vladimir Stefanovich LITVINENKOMay 19, 2023
- VYGON CONSULTINGMay 19, 2023