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International Investment Bank

Sanctioned entity
International Investment Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINTERNATIONAL INVESTMENT BANK · International Investment Bank · МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК · МЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНК · Международный инвестиционный банк[sources]
Other nameMezhdunarodny Investitsionny Bank[sources]
Weak aliasIIB[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
JurisdictionHungary[sources]
CountryHungary · Russia[sources]
Registration numbernot available[sources]
INN9909152110[sources]
LEI2534000PHLD27VN98Y03[sources]
PermID5042257202[sources]
Phone+3617278888[sources]
SWIFT/BICIIBMHU22[sources]
Tax Number30479900-1-51 · 9909152110[sources]
Websitewww.iib.int · iib.int[sources]
StatusActive[sources]
Address7 Mashi Poryvaevoy Street, 107078 Moscow · Fo utca 1, BUDAPEST, BUDAPEST, 1011, Hungary · Fo utca 1, H-1011 Budapest · H-1138, Hungary, Budapest , Vaci ut, 188 · H-1138, Венгрия, Будапешт, Ваци ут, 188 · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)115,339

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 Data53,319

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: ru-inn-9909152110 · ofac-41917 · lei-2534000PHLD27VN98Y03 · ua-nazk-company-8424

For experts: raw data explorer