Statements: MEZHDUNARODNY INVESTITSIONNY BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUDAPEST, VACI UT, 188, H-1138	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2025-12-29
`LegalEntity:address`	BUDAPEST, VACI UT, 188, H-1138	eng	us_sam_exclusions	`usgsa-s4mrty747`	2025-12-29
`LegalEntity:address`	BUDAPEST, VACI UT, 188, H-1138	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2025-12-29
`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:country`	hu	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2024-06-14
`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`	d9ee0611258ea4ce8aed6bf36554ae0ae9c02450	eng	us_sam_exclusions	`usgsa-s4mrty747`	2025-12-29
`LegalEntity:id`	a37fb64aadd8c02ef0cbe17b50ee204f7401b43f	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2025-12-29
`LegalEntity:id`	b4fbf18318b249d04af9f7a5fa6861affaf751d1	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2025-12-29
`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`	debarment	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty747`	2025-12-29
`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

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