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 · МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК · МЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНК · Международный инвестиционный банк				[sources]
Other name	Mezhdunarodny Investitsionny Bank				[sources]
Weak alias	IIB				[sources]
Incorporation date	1970-07-10				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary · Russia				[sources]
Registration number	not available				[sources]
INN	`9909152110`				[sources]
LEI	2534000PHLD27VN98Y03				[sources]
PermID	`5042257202`				[sources]
Phone	+3617278888				[sources]
SWIFT/BIC	`IIBMHU22`				[sources]
Tax Number	`30479900-1-51` · `9909152110`				[sources]
Website	www.iib.int · iib.int				[sources]
Status	Active				[sources]
Address	7 Mashi Poryvaevoy Street, 107078 Moscow · FO UTCA 1 1011 BUDAPEST HUNGARY · Fo utca 1, BUDAPEST, BUDAPEST, 1011, Hungary · Fo utca 1, H-1011 Budapest · H-1138, Hungary, Budapest , Vaci ut, 188 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-06-15				[sources]
Modified on	2021-02-24				[sources]
Last changed	2024-04-18	Last checked	2024-04-28	First seen	2022-11-17

Relationships

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
JOINT STOCK COMPANY IIB CAPITAL	-	-	-

Issued securities
ISIN	Name	Country
-	INTERNATIONAL INVESTMENT BANK Issue of HUF 8,500,000,000 1.90 per cent. Notes due 18 March 2024	-
-	INTERNATIONAL INVESTMENT BANK Issue of €30,000,000 0.95 per cent. Notes due 25 January 2041	-
-	INTERNATIONAL INVESTMENT BANK Issue of CZK 900,000,000 4.00 per cent. Notes due 27 January 2027	-
-	IINVBK 1 1/2 04/26/24 BOND · INTERNATIONAL INVESTMENT BANK CZK 3,750,000,000 1.50 per cent. Notes due 26 April 2024	-
-	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
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

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,764

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

External dataset · European Union · European Securities and Markets Authority

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

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-2534000PHLD27VN98Y03 · bic-IIBMHU22 · ua-nazk-company-8424 · 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