Statements: MEZHDUNARODNY INVESTITSIONNY BANK

Canonical ID: NK-fBANH4Ue7T53DNPwgu7nax · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 Mashi Poryvaevoy Street, 107078 Moscowengus_ofac_sdnofac-41917
Organization:addressVaci ut, 188, H-1138 Budapestengus_ofac_sdnofac-41917
Organization:addressFo utca 1, H-1011 Budapestengus_ofac_sdnofac-41917
Organization:addressEntityaddr-499ddc3d0793c79516e22e64a45022db2b4d0642engus_ofac_sdnofac-41917
Organization:addressEntityaddr-8031e50ef55e14e900fec888d20b9cf1993b2d57engus_ofac_sdnofac-41917
Organization:addressEntityaddr-547c36358f57a5e808555292bfe96b0c7d8345aaengus_ofac_sdnofac-41917
Organization:aliasMezhdunarodny Investitsionny Bankengus_ofac_sdnofac-41917
Organization:countryhuengus_ofac_sdnofac-41917
Organization:countryruengus_ofac_sdnofac-41917
Organization:id4d3f6220c014b6a4cc94609e5008cc4b4b726431engus_ofac_sdnofac-41917
Organization:incorporationDate1970-07-10engus_ofac_sdnofac-41917
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-41917
Organization:leiCode2534000PHLD27VN98Y03engus_ofac_sdnofac-41917
Organization:nameInternational Investment Bankengus_ofac_sdnofac-41917
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41917
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41917engus_ofac_sdnofac-41917
Organization:swiftBicIIBMHU22engus_ofac_sdnofac-41917
Organization:taxNumber30479900-1-51engus_ofac_sdnofac-41917
Organization:taxNumber9909152110engus_ofac_sdnofac-41917
Organization:topicssanctionengus_ofac_sdnofac-41917
Organization:weakAliasIIBengus_ofac_sdnofac-41917
Organization:website http://www.iib.int/engus_ofac_sdnofac-41917
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting