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.
- Sergei Nikolaevich ADONEVJan 26, 2023
- Sergey Leonidovich BATEKHINJan 26, 2023
- SEWA SECURITY SERVICESJan 26, 2023
- SPACETY LUXEMBOURG S.A.Jan 26, 2023
- WHITELEAVE HOLDINGS LIMITEDJan 26, 2023
- Yan Valentinovich NOVIKOVJan 26, 2023
- CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANYDec 22, 2022
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTEDec 22, 2022
- JOINT STOCK COMPANY BATTERY COMPANY RIGELDec 22, 2022
- JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERINGDec 22, 2022
- JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATIONDec 22, 2022
- JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBORDec 22, 2022
- JOINT STOCK COMPANY OBUKHOVSKOYEDec 22, 2022
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTDDec 22, 2022
- P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCESDec 22, 2022
- TECHNOPOLE COMPANYDec 22, 2022
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTDec 15, 2022
- Aleksandr Aleksandrovich AVDEYEVDec 15, 2022
- Aleksandr Vasilyevich BOGOMAZDec 15, 2022
- Aleksandr Viktorovich MOORDec 15, 2022
- Aleksandr Yuryevich DROZDENKODec 15, 2022
- Aleksey Leonidovich TEKSLERDec 15, 2022
- Aleksey Valerevich SAZANOVDec 15, 2022
- Alexander Viktorovich GUSEVDec 15, 2022
- Alexander Viktorovich USSDec 15, 2022
- Alexey Vladimirovich OSTROVSKIYDec 15, 2022
- AMEREUS GROUP PTE LTDDec 15, 2022
- Anastasia Vladimirovna POTANINADec 15, 2022
- Andrey Aleksandrovich TRAVNIKOVDec 15, 2022
- Andrey Anatolevich ALEKSEENKODec 15, 2022
- Andrey Ivanovich BOCHAROVDec 15, 2022
- Andrey Removich BELOUSOVDec 15, 2022
- Andrey Sergeyevich NIKITINDec 15, 2022
- Andrey Yuryevich VOROBYEVDec 15, 2022
- Anton Andreyevich ALIKHANOVDec 15, 2022
- Artem Alexandrovich USSDec 15, 2022
- Aysen Sergeyevich NIKOLAYEVDec 15, 2022
- Denis Vladimirovich PASLERDec 15, 2022
- Dmitriy Andreevich ARTYUKHOVDec 15, 2022
- Dmitriy Igorevich AZAROVDec 15, 2022
- Dmitriy Nikolaevich CHERNYSHENKODec 15, 2022
- Ekaterina Viktorovna POTANINADec 15, 2022
- EMBASSY DEVELOPMENT LIMITEDDec 15, 2022
- ESTATE MANAGMENT COMPANY LIMITEDDec 15, 2022
- Evgeniy Vladimirovich KUYVASHEVDec 15, 2022
- Gennadiy Oleksandrovych GARKUSHADec 15, 2022
- Igor Georgiyevich ARTAMONOVDec 15, 2022
- ITC CONSULTANTS CYPRUS LIMITEDDec 15, 2022
- JOINT STOCK COMPANY CITYBIKEDec 15, 2022
- JOINT STOCK COMPANY VTB DEVELOPMENTDec 15, 2022