JOINT STOCK COMPANY IIB CAPITAL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- 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.
Also known as
- CJSC IIB CAPITAL
- AO MIB KAPITAL
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)