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JOINT STOCK COMPANY IIB CAPITAL

Sanctioned entity

JOINT STOCK COMPANY IIB CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY IIB CAPITAL · Joint Stock Company IIB Capital · MIB Kapital AO · АКЦІОНЕРНЕ ТОВАРИСТВО "МІБ КАПІТАЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МИБ КАПИТАЛ"				[sources]
Other name	AO MIB Kapital · CJSC IIB Capital				[sources]
Incorporation date	2012-07-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746575516`				[sources]
INN	`7708767021`				[sources]
KPP	`770801001`				[sources]
OGRN	`1127746575516`				[sources]
PermID	`5085483030`				[sources]
Tax Number	`7708767021`				[sources]
Status	Active				[sources]
Address	1, МАШИ ПОРЫВАЕВОЙ, Г.Москва, 63010341 · 107078, Russian Federation, Moscow, int.ter.g. Municipal Okrug Krasnoselsky, Masha Poryvaeva St., 11 building B, floor 1, room. 15 · 107078, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Красносельский, ул Маши Порываевой, д. 11 стр. Б, этаж 1, помещ. 15 · 107078, Російська Федерація, м. Москва, вн. Муніципальний Округ Красносільський, вул. Маші Пориваєвої, буд. 11 будівля Б, поверх 1, прим. 15 · Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Mashi Poryvayevoy Ul., D. 11, Str. B, Etazh 1, Pomeshch. 15, MOSCOW, MOSCOW, 107078, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ТКАЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-18	-

Owners
Owner	Percentage held	Start date	End date
INTERNATIONAL INVESTMENT BANK	-	2012-07-25	-
International Investment Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-8427 · ru-inn-7708767021 · permid-5085483030 · ofac-41918

For experts: raw data explorer

Factsheet Data sources

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