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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL INVESTMENT BANK · International Investment Bank · MEZHDUNARODNY INVESTITSIONNY BANK · МЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНК · Международный инвестиционный банк | [sources] | |||
| Other name | INTERNATIONAL INVESTMENT BANK · MEZHDUNARODNY INVESTITSIONNY BANK · Mezhdunarodny Investitsionny Bank | [sources] | |||
| Weak alias | IIB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Agreement concerning the establishment of an International Investment Bank (with charter) · Financial Institution | [sources] | |||
| Jurisdiction | Hungary · United States | [sources] | |||
| Country | Hungary · Russia | [sources] | |||
| INN | 9909152110 | [sources] | |||
| LEI | 2534000PHLD27VN98Y03 | [sources] | |||
| PermID | 5042257202 | [sources] | |||
| Phone | +3617278888 | [sources] | |||
| Registration number | 11417 · ETBMQ9QB2653 · J9QSMTEWQBD1 | [sources] | |||
| SWIFT/BIC | IIBMHU22 | [sources] | |||
| Tax Number | 30479900-1-51 · 9909152110 | [sources] | |||
| Unique Entity ID | ETBMQ9QB2653 · J9QSMTEWQBD1 | [sources] | |||
| Website | www.iib.int · iib.int | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 7 Mashi Poryvaevoy Street, 107078 Moscow · 7, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · 7, Mashi Poryvayevoy Street., Moscow, RU-MOW, 107078 · BUDAPEST, VACI UT, 188, H-1138, HUN · FO UTCA 1 BUDAPEST 1011 HUNGARY · | [sources] | |||
| Publishing source | СЕКРЕТАРИАТ ОРГАНИЗАЦИИ ОБЪЕДИНЕННЫХ НАЦИЙ | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty26z · lei-2534000PHLD27VN98Y03 · ru-509d08d9519ab970f241d7037000a15180e05738 · bic-IIBMHU22 · NK-YPXXhm8yA5jFQ6v8G2UsHq · ua-nazk-company-8424 · ru-inn-9909152110 · ofac-41917 · usgsa-s4mrty747 · usgsa-s4mrph4pcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Fo utca 1, H-1011 Budapest | Hungary | |
| 7 Mashi Poryvaevoy Street, 107078 Moscow | Russia | |
| Vaci ut, 188, H-1138 Budapest | Hungary | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AO MIB KAPITAL Sanctioned entity | - | - | ||
| AO MIB KAPITAL Sanctioned entity | - | - | - | |