OFAC UID 41917 · SDN · Entity
INTERNATIONAL INVESTMENT BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Apr 12, 2023
Also known as
- IIB · a.k.a.
- MEZHDUNARODNY INVESTITSIONNY BANK · a.k.a.
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
- Target Type: Financial Institution
- Organization Established Date: 10 Jul 1970
- SWIFT/BIC: IIBMHU22
- Website: www.iib.int
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209