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.
- INDEPENDENT INSURANCE GROUP LTDFeb 24, 2023
- INTERPOLYTRADE LIMITED COMPANYFeb 24, 2023
- JOINT STOCK COMMERCIAL BANK PRIMORYEFeb 24, 2023
- JOINT STOCK COMPANY ARGUS HOLDINGFeb 24, 2023
- JOINT STOCK COMPANY ARGUS SFKFeb 24, 2023
- JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIKFeb 24, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKFeb 24, 2023
- JOINT STOCK COMPANY ENIKSFeb 24, 2023
- JOINT STOCK COMPANY LENMORNIIPROEKTFeb 24, 2023
- JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITIONFeb 24, 2023
- JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTEFeb 24, 2023
- JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPPFeb 24, 2023
- JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALSFeb 24, 2023
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFITFeb 24, 2023
- JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALSFeb 24, 2023
- JOINT STOCK COMPANY VAKUUM.RUFeb 24, 2023
- JOINT STOCK COMPANY VOTKINSKIY ZAVODFeb 24, 2023
- JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITFeb 24, 2023
- KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AOFeb 24, 2023
- Kazbek Valeryevich KOKOVFeb 24, 2023
- KNS GROUP OOOFeb 24, 2023
- LEADING CAPITAL INVESTMENT LTDFeb 24, 2023
- LIMITED LIABILITY COMPANY ADM SYSTEMSFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA DEVELOPMENTFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA MANAGEMENTFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA PROPERTYFeb 24, 2023
- LIMITED LIABILITY COMPANY AKTIV RFeb 24, 2023
- LIMITED LIABILITY COMPANY ALABUGA-FIBREFeb 24, 2023
- LIMITED LIABILITY COMPANY ANTELSFeb 24, 2023
- LIMITED LIABILITY COMPANY ARENDOFFFeb 24, 2023
- LIMITED LIABILITY COMPANY ASTRAKOMFeb 24, 2023
- LIMITED LIABILITY COMPANY ATLAS REAL ESTATEFeb 24, 2023
- LIMITED LIABILITY COMPANY AYAKSFeb 24, 2023
- LIMITED LIABILITY COMPANY BASTIONFeb 24, 2023
- LIMITED LIABILITY COMPANY CITADELFeb 24, 2023
- LIMITED LIABILITY COMPANY GARANTIYAFeb 24, 2023
- LIMITED LIABILITY COMPANY GARDA TECHNOLOGIESFeb 24, 2023
- LIMITED LIABILITY COMPANY GOLFESTEITFeb 24, 2023
- LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMSFeb 24, 2023
- LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTYFeb 24, 2023
- LIMITED LIABILITY COMPANY LAIFINVESTFeb 24, 2023
- LIMITED LIABILITY COMPANY MALVIN SYSTEMSFeb 24, 2023
- LIMITED LIABILITY COMPANY MAXTECHFeb 24, 2023
- LIMITED LIABILITY COMPANY MFI SOFTFeb 24, 2023
- LIMITED LIABILITY COMPANY MUSHROOM RAINBOWFeb 24, 2023
- LIMITED LIABILITY COMPANY NEW CITYFeb 24, 2023
- LIMITED LIABILITY COMPANY NIKOLIYAFeb 24, 2023
- LIMITED LIABILITY COMPANY OPTIMA INVESTFeb 24, 2023
- LIMITED LIABILITY COMPANY OSNOVA LABFeb 24, 2023