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INTERNATIONAL INVESTMENT BANK

Sanction-linked entity

INTERNATIONAL INVESTMENT BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INTERNATIONAL INVESTMENT BANK · МЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНК				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	not available				[sources]
INN	`9909152110`				[sources]
Registration number	`11417`				[sources]
Status	not available				[sources]
Address	РОССИЙСКАЯ ФЕДЕРАЦИЯ, ГОРОД МОСКВА, УЛИЦА МАШИ ПОРВЫВАЕВОЙ, ДОМ 7				[sources]
Publishing source	СЕКРЕТАРИАТ ОРГАНИЗАЦИИ ОБЪЕДИНЕННЫХ НАЦИЙ				[sources]
Last changed	2023-12-22	Last checked	2024-05-09	First seen	2022-01-01

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

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

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

External dataset · Russia · Федеральная Налоговая Служба

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