Lists of sanctions
18.227.183.161
14.01.2025 21:21:27

JOINT STOCK COMPANY IIB CAPITAL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERNATIONAL INVESTMENT BANK)
Date of publication 12.04.2023

Names (3)

Last name/Name JOINT STOCK COMPANY IIB CAPITAL
Full name/Name JOINT STOCK COMPANY IIB CAPITAL
Type Name
Last name/Name CJSC IIB CAPITAL
Full name/Name CJSC IIB CAPITAL
Type Alias
Quality Strong
Last name/Name AO MIB KAPITAL
Full name/Name AO MIB KAPITAL
Type Alias
Quality Strong

Addresses (1)

Street ul. Mashi Poryvaevoi d. 11 str. B, floor 1, pomeshch. 15
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Mashi Poryvaevoi d. 11 str. B, floor 1, pomeshch. 15, Moscow, 107078, Russia

Identification documents (4)

Type Tax ID No.: 7708767021
Country Russian Federation
Type Registration Number: 1127746575516
Country Russian Federation
Type Organization Established Date: 25 Jul 2012
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.01.2025. 20:15
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