Lists › OFAC SDN › ofac_sdn-41917
INTERNATIONAL INVESTMENT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41917.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| INTERNATIONAL INVESTMENT BANK | primary |
| IIB | alias (weak) |
| MEZHDUNARODNY INVESTITSIONNY BANK | alias (strong) |
Identifiers
| Tax ID No. | 30479900-1-51 | Hungary |
| Tax ID No. | 9909152110 | Russia |
| Legal Entity Number | 2534000PHLD27VN98Y03 | |
| SWIFT/BIC | IIBMHU22 |
Details
| Countries |  Hungary  Russia |
| Addresses | Vaci ut, 188 Budapest H-1138 Hungary; Fo utca 1 Budapest H-1011 Hungary; 7 Mashi Poryvaevoy Street Moscow 107078 Russia |
Same name on other lists
ISLAMIC INTERNATIONAL BRIGADE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.