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.
- Stanislav VOLFOVICHFeb 1, 2023
- TERRA-AZ LIMITEDFeb 1, 2023
- TEXEL F.C.G. TECHNOLOGY 2100 LTDFeb 1, 2023
- U-STONE LIMITED EOODFeb 1, 2023
- VFC SOLUTIONS LTDFeb 1, 2023
- AFRICA POLITOLOGYJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTAJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDAJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKAJan 26, 2023
- Alan Valeryevich LUSHNIKOVJan 26, 2023
- Aleksandr Dmitrievich KHARICHEVJan 26, 2023
- Aleksei Alekseevich MALYAREVICHJan 26, 2023
- ANATTAJan 26, 2023
- Andrey Vladimirovich BUROVJan 26, 2023
- AO URAL CIVIL AVIATION FACTORYJan 26, 2023
- Arkadiy Aleksandrovich GOSTEVJan 26, 2023
- Boris Yakovlevich RAPOPORTJan 26, 2023
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDJan 26, 2023
- Denis Valentinovich MANTUROVJan 26, 2023
- Dmitriy Nikolaevich BEZRUKIKHJan 26, 2023
- FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMAJan 26, 2023
- Filipp Sergeevich ADONYEVJan 26, 2023
- Gulsina Akhatovna MINNIKHANOVAJan 26, 2023
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALJan 26, 2023
- JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANYJan 26, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARLJan 26, 2023
- JOINT STOCK COMPANY TERRA TECHJan 26, 2023
- JSC AVIACON ZITOTRANSJan 26, 2023
- LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOWJan 26, 2023
- LIMITED LIABILITY COMPANY KALEIDOSKOPJan 26, 2023
- LIMITED LIABILITY COMPANY TKKH-INVESTJan 26, 2023
- LLC RESEARCH & PRODUCTION ENTERPRISE PRIMAJan 26, 2023
- Luka Sergeevich ADONYEVJan 26, 2023
- MK INTERROS INVESTJan 26, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOJan 26, 2023
- OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERFJan 26, 2023
- OFFICER'S UNION FOR INTERNATIONAL SECURITYJan 26, 2023
- PRIME SECURITY AND DEVELOPMENTJan 26, 2023
- RA-76502Jan 26, 2023
- RA-76842Jan 26, 2023
- RA-76846Jan 26, 2023
- RA-78765Jan 26, 2023
- Rustam Nurgaliyevich MINNIKHANOVJan 26, 2023
- S5-SADJan 26, 2023
- SALTCLIFF TRADING LIMITEDJan 26, 2023