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.
- HULM AL SAHRA ELECTRIC DEVICES TRADINGApr 12, 2023
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYApr 12, 2023
- INTERNATIONAL INVESTMENT BANKApr 12, 2023
- INVESTITSIONNAYA GRUPPA PARTNERY OOOApr 12, 2023
- IONICS NOMINEES LIMITEDApr 12, 2023
- IPSALAApr 12, 2023
- IRONHILL HOLDINGS LIMITEDApr 12, 2023
- JOINT STOCK COMPANY IIB CAPITALApr 12, 2023
- JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASHApr 12, 2023
- JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROYApr 12, 2023
- KING-PAI TECHNOLOGY HK CO., LIMITEDApr 12, 2023
- KLARET AVIATION LIMITEDApr 12, 2023
- KOVROV MECHANICAL PLANT PJSCApr 12, 2023
- KTH GROUP SPOL SROApr 12, 2023
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- LEDRA NOMINEES LIMITEDApr 12, 2023
- LEDRA TRUSTEE SERVICES LIMITEDApr 12, 2023
- LEDRA TRUSTEES LIMITEDApr 12, 2023
- LEONID PESTRIKOVApr 12, 2023
- LIMITED LIABILITY COMPANY FORUMApr 12, 2023
- LIMITED LIABILITY COMPANY LAND TECHNOLOGIESApr 12, 2023
- LIMITED LIABILITY COMPANY NDNApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCOApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGApr 12, 2023
- LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEApr 12, 2023
- LIMITED LIABILITY COMPANY TRANSLINEINVESTApr 12, 2023
- LIMITED LIABILITY COMPANY USM TELECOMApr 12, 2023
- MANAGEMENT COMPANY METALLOINVEST LLCApr 12, 2023
- Marat Shakirzyanovich KHUSNULLINApr 12, 2023
- Markus Jakob GIGERApr 12, 2023
- MASTERSKILL INVESTMENTS LIMITEDApr 12, 2023
- MEGAFON PAOApr 12, 2023
- METALLOINVEST TRADING AGApr 12, 2023
- MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- MIRAMONTE INVESTMENTS LIMITEDApr 12, 2023
- Nasiba Erkinovna NARZIEVAApr 12, 2023
- Natalia Alexeevna STRESHINSKAYAApr 12, 2023
- Natan Adadievich VINERApr 12, 2023
- NAVIS 6Apr 12, 2023
- NAVIS MARINE LIMITEDApr 12, 2023
- Nazim Tofik Ogly EFENDIEVApr 12, 2023
- NEXIGN JOINT STOCK COMPANYApr 12, 2023
- NIKOLAI LEONOVApr 12, 2023
- NIKOLAY ANISHCHENKOVApr 12, 2023
- Nikolay Nikolayevich KOSOVApr 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMApr 12, 2023
- ONEFACTOR LIMITED LIABILITY COMPANYApr 12, 2023
- OSKOL ELECTROMETALLURGICAL PLANT AOApr 12, 2023
- PATRIOT PRIVATE MILITARY COMPANYApr 12, 2023
- PETROTRANS 5902Apr 12, 2023