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.
- LIMITED LIABILITY COMPANY PREPREG-DUBNAFeb 24, 2023
- LIMITED LIABILITY COMPANY PROMTEKHEKSPERTFeb 24, 2023
- LIMITED LIABILITY COMPANY RSK LABSFeb 24, 2023
- LIMITED LIABILITY COMPANY RUDNIYFeb 24, 2023
- LIMITED LIABILITY COMPANY RUSSULFeb 24, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMFeb 24, 2023
- LIMITED LIABILITY COMPANY SIGNATEKFeb 24, 2023
- LIMITED LIABILITY COMPANY STKFeb 24, 2023
- LIMITED LIABILITY COMPANY STORKFeb 24, 2023
- LIMITED LIABILITY COMPANY TEKHARGOSFeb 24, 2023
- LIMITED LIABILITY COMPANY VELES TRUSTFeb 24, 2023
- LLC SPETSAVIAFeb 24, 2023
- LLC TITAN-AVANGARDFeb 24, 2023
- Lutwin SCHOMMERFeb 24, 2023
- Magomedsalam Magomedaliyevich MAGOMEDOVFeb 24, 2023
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONFeb 24, 2023
- MAIN DIRECTORATE OF DEEP SEA RESEARCHFeb 24, 2023
- Makhmud-Ali Maksharipovich KALIMATOVFeb 24, 2023
- Maksim Valeryevich SAFONOVFeb 24, 2023
- Maksut Igorevich SHADAYEVFeb 24, 2023
- Marat Maratovich SAVELOVFeb 24, 2023
- Markus Gerhard MUELLERFeb 24, 2023
- METALLURG-TULAMASH OOOFeb 24, 2023
- Mikhail Vladimirovich DEGTYAREVFeb 24, 2023
- Mikhail Yakovlevich EVRAEVFeb 24, 2023
- Mikhail Yuryevich VEDERNIKOVFeb 24, 2023
- MTSENSKPROKATFeb 24, 2023
- Murat Karalbiyevich KUMPILOVFeb 24, 2023
- Natalya Leonidovna DESYATOVAFeb 24, 2023
- Natalya Vladimirovna KOMAROVAFeb 24, 2023
- Nikita Petrovich BUSELFeb 24, 2023
- Nikolay Grigorevich SHULGINOVFeb 24, 2023
- NOVILAB MOBILE, LLCFeb 24, 2023
- NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- OKB SPEKTR OOOFeb 24, 2023
- Oleg Evgenievich ROMANENKOFeb 24, 2023
- Oleg Leonidovich KHOROKHORDINFeb 24, 2023
- Oleg Nikolayevich KOZHEMYAKOFeb 24, 2023
- Oleg Vasilyevich MATYTSINFeb 24, 2023
- Oleg Vladimirovich MELNICHENKOFeb 24, 2023
- Olga Borisovna LYUBIMOVAFeb 24, 2023
- Olga Vladimirovna SKABEYEVAFeb 24, 2023
- OOO ITERANETFeb 24, 2023
- OOO LAVINA PULSFeb 24, 2023
- OOO TAIMYRNEFTEGAZ-PORTFeb 24, 2023
- OOO ZENIT FACTORING MSPFeb 24, 2023
- OOO ZENIT FINANCEFeb 24, 2023
- OOO ZENIT LEASINGFeb 24, 2023
- OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNALFeb 24, 2023
- OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEXFeb 24, 2023