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.
- Aleksandr Yevgenyevich UDODOVFeb 24, 2023
- Aleksei Dmitrievich GNEDOVSKIIFeb 24, 2023
- Aleksey Olegovich CHEKUNKOVFeb 24, 2023
- Aleksey Sambuyevich TSYDENOVFeb 24, 2023
- Aleksey Yurevich RUSSKIKHFeb 24, 2023
- Alexander Aleksandrovich MOSKOVSKYFeb 24, 2023
- Alexey Borisovich SHMELEVFeb 24, 2023
- Alina Olegovna NAZAROVAFeb 24, 2023
- ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSFeb 24, 2023
- Anastasiya Olegovna ESHSTRUTFeb 24, 2023
- Anatoliy Vyacheslavovich RAZINKINFeb 24, 2023
- Andrey Aleksandrovich UGLOVFeb 24, 2023
- Andrey Evgenyevich KLYCHKOVFeb 24, 2023
- Andrey Igorevich MASALOVICHFeb 24, 2023
- Andrey Vladimirovich CHIBISFeb 24, 2023
- Anna Borisovna SUROVIKINAFeb 24, 2023
- Anton Andreyevich CHEREPENNIKOVFeb 24, 2023
- Anton Olegovich KOTYAKOVFeb 24, 2023
- AO INFORUSFeb 24, 2023
- AO RUSSIAN HIGH TECHNOLOGIESFeb 24, 2023
- ARGON OOOFeb 24, 2023
- Artem Alekseyevich ZDUNOVFeb 24, 2023
- Artem Vladimirovich ZHOGAFeb 24, 2023
- Artur Olegovich PARFENCHIKOVFeb 24, 2023
- ASTROL-1Feb 24, 2023
- AVRORA CAPITAL SROFeb 24, 2023
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- BANK ZENIT PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- Batu Sergeyevich KHASIKOVFeb 24, 2023
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYFeb 24, 2023
- Bruno KOLLERFeb 24, 2023
- BY TRADE OUFeb 24, 2023
- CALIBER WEALTH MANAGEMENT LTDFeb 24, 2023
- CLOSED JOINT STOCK COMPANY NORSI TRANSFeb 24, 2023
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESFeb 24, 2023
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUFeb 24, 2023
- CONFIDERI PTE LTDFeb 24, 2023
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- Dmitriy Nikolayevich MAKHONINFeb 24, 2023
- ENERGOSPECMONTAZH JSCFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMSFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTEFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZFeb 24, 2023
- FORWARD SYSTEMS, R&DCFeb 24, 2023
- Gleb Sergeyevich NIKITINFeb 24, 2023
- IC VELES CAPITAL LLCFeb 24, 2023
- Igor Ivanovich KOBZEVFeb 24, 2023
- Igor Mikhaylovich RUDENYAFeb 24, 2023
- Igor Vladimirovich BORISOVFeb 24, 2023
- Igor Yuryevich BABUSHKINFeb 24, 2023