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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International Investment Bank · MEZHDUNARODNY INVESTITSIONNY BANK · МЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНК | [sources] | |||
| Other name | 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 | [sources] | |||
| Country | Hungary · Russia | [sources] | |||
| INN | 9909152110 | [sources] | |||
| LEI | 2534000PHLD27VN98Y03 | [sources] | |||
| PermID | 5042257202 | [sources] | |||
| Phone | +3617278888 | [sources] | |||
| Registration number | 11417 | [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 · BUDAPEST, VACI UT, 188, H-1138, HUN · FO UTCA 1 BUDAPEST 1011 HUNGARY · FO UTCA 1 BUDAPEST BUDAPEST 1011 HUNGARY · Fo utca 1, BUDAPEST, 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 | |||
(also MEZHDUNARODNY INVESTITSIONNY BANK, MEZHDUNARODNY INVESTITSIONNY BANK)
(also INTERNATIONAL INVESTMENT BANK)
(also INTERNATIONAL INVESTMENT BANK)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
bic-IIBMHU22 · NK-YPXXhm8yA5jFQ6v8G2UsHq · usgsa-s4mrph4pc · ru-509d08d9519ab970f241d7037000a15180e05738 · usgsa-s4mrty26z · ofac-41917 · usgsa-s4mrty747 · ru-inn-9909152110 · lei-2534000PHLD27VN98Y03For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Fo utca 1, H-1011 Budapest | Hungary | |
| Vaci ut, 188, H-1138 Budapest | Hungary | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CJSC IIB CAPITAL Sanctioned entity | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A106128 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии БО-001P-06 | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 7 Mashi Poryvaevoy Street, 107078 Moscow | Russia |
| - |
| - |
| - |
XS2289850153 | INTERNATIONAL INVESTMENT BANK Issue of €30,000,000 0.95 per cent. Notes due 25 January 2041 | - |
RU000A101LN2 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии БО-001P-03 | Russia |
RU000A101LM4 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии БО-001P-02 | Russia |
XS2436689561 | INTERNATIONAL INVESTMENT BANK Issue of CZK 900,000,000 4.00 per cent. Notes due 27 January 2027 | - |
RU000A101MZ4 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии БО-001P-04 | Russia |
RU000A1023H7 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии БО-001P-05 | Russia |