OFAC UID 41918 · SDN · Entity
JOINT STOCK COMPANY IIB CAPITAL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- CJSC IIB CAPITAL · a.k.a.
- AO MIB KAPITAL · a.k.a.
Addresses
- ul. Mashi Poryvaevoi d. 11 str. B, floor 1, pomeshch. 15 Moscow 107078 Russia
Identifiers
- Tax ID No.: 7708767021 (Russia)
- Registration Number: 1127746575516 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 25 Jul 2012
Remarks
(Linked To: INTERNATIONAL INVESTMENT BANK)