INTERNATIONAL INVESTMENT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 12.04.2023 |
Names (3)
| Last name/Name | INTERNATIONAL INVESTMENT BANK |
|---|---|
| Full name/Name | INTERNATIONAL INVESTMENT BANK |
| Type | Name |
| Last name/Name | IIB |
|---|---|
| Full name/Name | IIB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MEZHDUNARODNY INVESTITSIONNY BANK |
|---|---|
| Full name/Name | MEZHDUNARODNY INVESTITSIONNY BANK |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| 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 |
Identification documents (9)
| 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 |
|---|
Historical data
No records
Updated: 12.03.2025. 22:15
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