Statements: MEZHDUNARODNY INVESTITSIONNY BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUDAPEST, VACI UT, 188, H-1138, HUNengus_sam_exclusionsusgsa-s4mrph4pc
LegalEntity:addressBUDAPEST, VACI UT, 188, H-1138, HUNengus_sam_exclusionsusgsa-s4mrty26z
Organization:addressFO UTCA 1 BUDAPEST 1011 HUNGARYengiso9362_bicbic-IIBMHU22
Organization:addressFo utca 1, H-1011 Budapestengus_ofac_sdnofac-41917
Organization:address7 Mashi Poryvaevoy Street, 107078 Moscowengus_ofac_sdnofac-41917
Organization:addressFO UTCA 1 BUDAPEST BUDAPEST 1011 HUNGARYengiso9362_bicbic-IIBMHU22
Organization:addressVaci ut, 188, H-1138 Budapestengus_ofac_sdnofac-41917
LegalEntity:addressBUDAPEST, VACI UT, 188, H-1138, HUNengus_sam_exclusionsusgsa-s4mrty747
Organization:addressулица Маши Порываевой, дом 7, Москва, MOW, 107078rusext_gleiflei-2534000PHLD27VN98Y03
Company:addressFo utca 1, BUDAPEST, BUDAPEST, 1011, Hungarypermidlei-2534000PHLD27VN98Y03
Organization:addressEntityaddr-499ddc3d0793c79516e22e64a45022db2b4d0642engus_ofac_sdnofac-41917
Organization:addressEntityaddr-547c36358f57a5e808555292bfe96b0c7d8345aaengus_ofac_sdnofac-41917
Organization:addressEntityaddr-8031e50ef55e14e900fec888d20b9cf1993b2d57engus_ofac_sdnofac-41917
Organization:aliasMezhdunarodny Investitsionny Bankengus_ofac_sdnofac-41917
LegalEntity:countryhuengus_sam_exclusionsusgsa-s4mrph4pc
LegalEntity:countryhuengus_sam_exclusionsusgsa-s4mrty26z
Organization:countryhuengiso9362_bicbic-IIBMHU22
LegalEntity:countryhuengus_sam_exclusionsusgsa-s4mrty747
Company:countryhuengext_us_ofac_press_releasesNK-fBANH4Ue7T53DNPwgu7nax
Organization:countryhuengus_ofac_sdnofac-41917
Organization:countryruengus_ofac_sdnofac-41917
LegalEntity:countryrurusru_nsd_isinru-inn-9909152110
Company:countryhupermidlei-2534000PHLD27VN98Y03
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty747
Organization:createdAt2019-06-15engiso9362_bicbic-IIBMHU22
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26z
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pc
Organization:ida282ab0536dc9b179087c3a26be057700e587237us_trade_cslofac-41917
Organization:id25e02dca978177264935f9f2167e1138ddc09f5fengiso9362_bicbic-IIBMHU22
Organization:idb3ce25324c3fdcefe8fdc1acb99f0cd9bca6e8a5ext_eu_esma_firdslei-2534000PHLD27VN98Y03
Organization:id941f4bcd528a69e319efd42806bb2be5b4059db4ext_gleiflei-2534000PHLD27VN98Y03
Company:id01866ad4b874e778e2f4ff449d1ab42b86737824ext_us_ofac_press_releasesNK-fBANH4Ue7T53DNPwgu7nax
Organization:id4d3f6220c014b6a4cc94609e5008cc4b4b726431engus_ofac_sdnofac-41917
Company:idc50b9a6080a2e1b181629be79c98c42df33a2cb2permidlei-2534000PHLD27VN98Y03
LegalEntity:id794d7102be5538cb124b4f20ca0d7db05ad509d1engus_sam_exclusionsusgsa-s4mrph4pc
LegalEntity:id8a6d7513f56b912544a466e556bb6d60b2d83480engus_sam_exclusionsusgsa-s4mrty26z
LegalEntity:id6aa6c766612a98399647b956fb698454dae93735engus_sam_exclusionsusgsa-s4mrty747
Organization:id6742f8fa2590195adc446d0b2e7be06c178c80efext_ru_egrulru-509d08d9519ab970f241d7037000a15180e05738
LegalEntity:ide076af54df232188dcf0892745ef00565d39526brusru_nsd_isinru-inn-9909152110
Organization:incorporationDate1971-12-01ext_gleiflei-2534000PHLD27VN98Y03
Company:incorporationDate1970-07-10permidlei-2534000PHLD27VN98Y03
Organization:incorporationDate1970-07-10engus_ofac_sdnofac-41917
Organization:innCode9909152110ext_ru_egrulru-509d08d9519ab970f241d7037000a15180e05738
LegalEntity:innCode9909152110rusru_nsd_isinru-inn-9909152110
Company:jurisdictionhupermidlei-2534000PHLD27VN98Y03
Organization:legalFormAgreement concerning the establishment of an International Investment Bank (with charter)ext_gleiflei-2534000PHLD27VN98Y03
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-41917
Organization:leiCode2534000PHLD27VN98Y03ext_eu_esma_firdslei-2534000PHLD27VN98Y03
Organization:leiCode2534000PHLD27VN98Y03engus_ofac_sdnofac-41917
Company:leiCode2534000PHLD27VN98Y03permidlei-2534000PHLD27VN98Y03
Organization:leiCode2534000PHLD27VN98Y03ext_gleiflei-2534000PHLD27VN98Y03
Organization:modifiedAt2025-07-31ext_gleiflei-2534000PHLD27VN98Y03
Organization:modifiedAt2022-02-14engiso9362_bicbic-IIBMHU22
Company:nameInternational Investment Bankpermidlei-2534000PHLD27VN98Y03
Organization:nameInternational Investment Bankengus_ofac_sdnofac-41917
Company:nameInternational Investment Bankengext_us_ofac_press_releasesNK-fBANH4Ue7T53DNPwgu7nax
Organization:nameМЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНКrusext_gleiflei-2534000PHLD27VN98Y03
LegalEntity:nameINTERNATIONAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrph4pc
LegalEntity:nameMEZHDUNARODNY INVESTITSIONNY BANKengus_sam_exclusionsusgsa-s4mrty26z
Organization:nameINTERNATIONAL INVESTMENT BANKengiso9362_bicbic-IIBMHU22
Organization:nameINTERNATIONAL INVESTMENT BANKus_trade_cslofac-41917
LegalEntity:nameMEZHDUNARODNY INVESTITSIONNY BANKengus_sam_exclusionsusgsa-s4mrty747
LegalEntity:nameМЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНКrusru_nsd_isinru-inn-9909152110
Organization:nameINTERNATIONAL INVESTMENT BANKext_ru_egrulru-509d08d9519ab970f241d7037000a15180e05738
Organization:nameМЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНКext_ru_egrulru-509d08d9519ab970f241d7037000a15180e05738
LegalEntity:notes(also INTERNATIONAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty747
LegalEntity:notes(also MEZHDUNARODNY INVESTITSIONNY BANK, MEZHDUNARODNY INVESTITSIONNY BANK)engus_sam_exclusionsusgsa-s4mrph4pc
LegalEntity:notes(also INTERNATIONAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty26z
Company:permId5042257202permidlei-2534000PHLD27VN98Y03
Company:phone+3617278888permidlei-2534000PHLD27VN98Y03
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41917
Organization:publisherСЕКРЕТАРИАТ ОРГАНИЗАЦИИ ОБЪЕДИНЕННЫХ НАЦИЙext_ru_egrulru-509d08d9519ab970f241d7037000a15180e05738
Organization:registrationNumber11417ext_ru_egrulru-509d08d9519ab970f241d7037000a15180e05738
Organization:registrationNumber11417ext_gleiflei-2534000PHLD27VN98Y03
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41917engus_ofac_sdnofac-41917
Company:sourceUrl https://permid.org/1-5042257202permidlei-2534000PHLD27VN98Y03
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-fBANH4Ue7T53DNPwgu7nax
Company:statusActivepermidlei-2534000PHLD27VN98Y03
Organization:swiftBicIIBMHU22engiso9362_bicbic-IIBMHU22
Organization:swiftBicIIBMHU22engus_ofac_sdnofac-41917
Organization:taxNumber9909152110engus_ofac_sdnofac-41917
Organization:taxNumber30479900-1-51engus_ofac_sdnofac-41917
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty747
Organization:topicssanctionengus_ofac_sdnofac-41917
Organization:topicsfin.bankengiso9362_bicbic-IIBMHU22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty26z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pc
Organization:topicssanctionus_trade_cslofac-41917
LegalEntity:uniqueEntityIdJ9QSMTEWQBD1engus_sam_exclusionsusgsa-s4mrty747
LegalEntity:uniqueEntityIdETBMQ9QB2653engus_sam_exclusionsusgsa-s4mrph4pc
LegalEntity:uniqueEntityIdJ9QSMTEWQBD1engus_sam_exclusionsusgsa-s4mrty26z
Organization:weakAliasIIBengus_ofac_sdnofac-41917
Company:website https://iib.int/permidlei-2534000PHLD27VN98Y03
Organization:website http://www.iib.int/engus_ofac_sdnofac-41917
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