INTERNATIONAL INVESTMENT BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- IIB
- MEZHDUNARODNY INVESTITSIONNY BANK
Addresses
- Vaci ut, 188 Budapest H-1138 Hungary
- Fo utca 1 Budapest H-1011 Hungary
- 7 Mashi Poryvaevoy Street Moscow 107078 Russia
Identifiers
- Tax ID No.: 30479900-1-51 (Hungary)
- Tax ID No.: 9909152110 (Russia)
- Legal Entity Number: 2534000PHLD27VN98Y03
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 10 Jul 1970
- SWIFT/BIC: IIBMHU22
- Website: www.iib.int
- Target Type: Financial Institution
- Secondary sanctions risk: See Section 11 of Executive Order 14024.