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.
- KHOLDINGOVAYA KOMPANIYA INTERROS OOODec 15, 2022
- KORDEX JOINT STOCK COMPANYDec 15, 2022
- LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEDec 15, 2022
- LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSDec 15, 2022
- Maksim Borisovich EGOROVDec 15, 2022
- Maxim Yuryevich VOROBYEVDec 15, 2022
- MEGACOM LIMITED LIABILITY COMPANYDec 15, 2022
- MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICDec 15, 2022
- NIRVANADec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRDec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKTDec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGDec 15, 2022
- Oleg Aleksandrovich KUVSHINNIKOVDec 15, 2022
- Oleg Alekseyevich NIKOLAYEVDec 15, 2022
- Oleg Valentinovich BELOZYOROVDec 15, 2022
- PUBLIC JOINT STOCK COMPANY ROSBANKDec 15, 2022
- Radiy Faritovich KHABIROVDec 15, 2022
- Roman Vladimirovich STAROVOYTDec 15, 2022
- RYABINOVAYA OOODec 15, 2022
- Sergey Ottovich FRANKDec 15, 2022
- Vasiliy Yuryevich GOLUBEVDec 15, 2022
- VB-SERVICE COMPANY LIMITEDDec 15, 2022
- Viktor Petrovich TOMENKODec 15, 2022
- Vladimir Olegovich POTANINDec 15, 2022
- Vladimir Viktorovich UYBADec 15, 2022
- Vladimir Vladimirovich VLADIMIROVDec 15, 2022
- Volodymyr Mykhailovych BOBRYSHEVDec 15, 2022
- Volodymyr Vitalyovych LIPANDINDec 15, 2022
- VTB LEASING JOINT STOCK COMPANYDec 15, 2022
- VTB REAL ESTATE LIMITED LIABILITY COMPANYDec 15, 2022
- Vyacheslav Vladimirovich GLADKOVDec 15, 2022
- 924TH STATE CENTER FOR UAV AVIATIONDec 9, 2022
- Aleksandr Borisovich KURDIUMOVDec 9, 2022
- Andrey Yurievich SHUTOVDec 9, 2022
- Anton Igorevich LOPATINDec 9, 2022
- Boris Safarovich EBZEEVDec 9, 2022
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONDec 9, 2022
- COMMAND OF THE MILITARY TRANSPORT AVIATIONDec 9, 2022
- Ella Aleksandrovna PAMFILOVADec 9, 2022
- Elmira Abdulbarievna KHAIMOURZINADec 9, 2022
- Igor Borisovich BORISOVDec 9, 2022
- Konstantin Sergeevich MAZUREVSKIIDec 9, 2022
- Liudmila Leonidovna MARKINADec 9, 2022
- Lyudmila Nikolaevna ZAITSEVADec 9, 2022
- Marina Konstantinovna SEREDADec 9, 2022
- Natalya Alekseevna BUDARINADec 9, 2022
- Nikolay Ivanovich BULAEVDec 9, 2022
- Nikolay Vladimirovich LEVICHEVDec 9, 2022
- Ochur-Suge Terimovich MONGUSHDec 9, 2022
- Oleg Yuryevich NESTEROVDec 9, 2022