Lists › OFAC SDN › ofac_sdn-41918
JOINT STOCK COMPANY IIB CAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41918.
Programs
Names and aliases
| JOINT STOCK COMPANY IIB CAPITAL | primary |
| CJSC IIB CAPITAL | alias (strong) |
| AO MIB KAPITAL | alias (strong) |
Identifiers
| Tax ID No. | 7708767021 | Russia |
| Registration Number | 1127746575516 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Mashi Poryvaevoi d. 11 str. B, floor 1, pomeshch. 15 Moscow 107078 Russia |
Remarks (as published)
(Linked To: INTERNATIONAL INVESTMENT BANK)
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.