INTERNATIONAL INVESTMENT BANK

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	12.04.2023

Last name/Name	INTERNATIONAL INVESTMENT BANK
Full name/Name	INTERNATIONAL INVESTMENT BANK
Type	Name

Last name/Name	MEZHDUNARODNY INVESTITSIONNY BANK
Full name/Name	MEZHDUNARODNY INVESTITSIONNY BANK
Type	Alias
Quality	Strong

Last name/Name	IIB
Full name/Name	IIB
Type	Alias
Quality	Weak

Street	Vaci ut, 188
City	Budapest
Country	Hungary
Postal code	H
Full address	Vaci ut, 188, Budapest, H-1138, Hungary

Street	Fo utca 1
City	Budapest
Country	Hungary
Postal code	H
Full address	Fo utca 1, Budapest, H-1011, Hungary

Street	7 Mashi Poryvaevoy Street
City	Moscow
Country	Russian Federation
Postal code	1
Full address	7 Mashi Poryvaevoy Street, Moscow, 107078, Russia

Type	Tax ID No.: 30479900-1-51
Country	Hungary

Type	Tax ID No.: 9909152110
Country	Russian Federation

Type	Legal Entity Number: 2534000PHLD27VN98Y03

Type	SWIFT/BIC: IIBMHU22

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Organization Established Date: 10 Jul 1970

Type	Target Type: Financial Institution

Type	Website: www.iib.int