INTERNATIONAL INVESTMENT BANK

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INTERNATIONAL INVESTMENT BANK is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which INTERNATIONAL INVESTMENT BANK is known as:

Country

Russia, Hungary

Our sanctions database shows 4 different Addresses for INTERNATIONAL INVESTMENT BANK:

Address 1 : 7 Mashi Poryvaevoy Street Moscow Russia 107078

Address 2 : Vaci ut, 188 Budapest Hungary H-1138

Address 3 : Hungary

Address 4 : Fo utca 1 Budapest Hungary H-1011

ID Details

ID NUMBER : 10 Jul 1970

ID TYPE : Organization Established Date

ID NUMBER : 2534000PHLD27VN98Y03

ID TYPE : Legal Entity Number

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : IIBMHU22

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.iib.int

ID TYPE : Website

ID NUMBER : 30479900-1-51

ID TYPE : Tax ID No.

ID NUMBER : 9909152110

ID TYPE : Tax ID No.

View Notes

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INTERNATIONAL INVESTMENT BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active