Search OpenSanctions

International Investment Bank

Bank · Sanctioned entity

International Investment Bank is subject to sanctions. See the individual program listings below.

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	1970-07-10 · 1971-12-01				[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]
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 · 6 more...				[sources]
Publishing source	СЕКРЕТАРИАТ ОРГАНИЗАЦИИ ОБЪЕДИНЕННЫХ НАЦИЙ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Vaci ut, 188, H-1138 Budapest	Hungary
Fo utca 1, H-1011 Budapest	Hungary
7 Mashi Poryvaevoy Street, 107078 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JOINT STOCK COMPANY IIB CAPITAL	-	2012-07-25	-
JOINT STOCK COMPANY IIB CAPITAL	-	-	-

Issued securities
ISIN	Name	Country
`XS2289850153`	INTERNATIONAL INVESTMENT BANK Issue of €30,000,000 0.95 per cent. Notes due 25 January 2041	-
`XS2436689561`	INTERNATIONAL INVESTMENT BANK Issue of CZK 900,000,000 4.00 per cent. Notes due 27 January 2027	-
`XS2436688597`	IINVBK 4.95 01/27/25 BOND · IINVBK 4.95 01/27/25 EMTN · INTERNATIONAL INVESTMENT BANK Issue of RON 105,000,000 4.95 per cent. Notes due 27 January 2025	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

PermID Open Data2,960

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

Source data IDs: bic-IIBMHU22 · lei-2534000PHLD27VN98Y03 · ru-509d08d9519ab970f241d7037000a15180e05738 · usgsa-s4mrph4pc · ua-nazk-company-8424 · usgsa-s4mrty747 · usgsa-s4mrty26z · NK-YPXXhm8yA5jFQ6v8G2UsHq · ofac-41917 · ru-inn-9909152110

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk