Statements: MEZHDUNARODNY INVESTITSIONNY BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUDAPEST, VACI UT, 188, H-1138, HUN	eng	us_sam_exclusions	`usgsa-s4mrty747`	2024-11-02
`LegalEntity:address`	BUDAPEST, VACI UT, 188, H-1138, HUN	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2024-11-02
`LegalEntity:address`	BUDAPEST, VACI UT, 188, H-1138, HUN	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2024-06-14
`LegalEntity:country`	hu	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2024-06-14
`LegalEntity:country`	hu	eng	us_sam_exclusions	`usgsa-s4mrty747`	2024-11-02
`LegalEntity:country`	hu	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty747`	2024-11-02
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2024-06-14
`LegalEntity:id`	6aa6c766612a98399647b956fb698454dae93735	eng	us_sam_exclusions	`usgsa-s4mrty747`	2025-07-23
`LegalEntity:id`	794d7102be5538cb124b4f20ca0d7db05ad509d1	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2025-07-23
`LegalEntity:id`	8a6d7513f56b912544a466e556bb6d60b2d83480	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2025-07-23
`LegalEntity:name`	MEZHDUNARODNY INVESTITSIONNY BANK	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2024-11-02
`LegalEntity:name`	INTERNATIONAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2024-06-14
`LegalEntity:name`	MEZHDUNARODNY INVESTITSIONNY BANK	eng	us_sam_exclusions	`usgsa-s4mrty747`	2024-11-02
`LegalEntity:notes`	(also INTERNATIONAL INVESTMENT BANK)	eng	us_sam_exclusions	`usgsa-s4mrty747`	2025-07-23
`LegalEntity:notes`	(also INTERNATIONAL INVESTMENT BANK)	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2025-07-23
`LegalEntity:notes`	(also MEZHDUNARODNY INVESTITSIONNY BANK, MEZHDUNARODNY INVESTITSIONNY BANK)	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty747`	2024-11-02
`LegalEntity:uniqueEntityId`	J9QSMTEWQBD1	eng	us_sam_exclusions	`usgsa-s4mrty747`	2024-12-03
`LegalEntity:uniqueEntityId`	ETBMQ9QB2653	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2024-12-03
`LegalEntity:uniqueEntityId`	J9QSMTEWQBD1	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2024-12-03

Previous
1 - 24 of 24
Next