JOINT STOCK COMPANY IIB CAPITAL
Restricted
JOINT STOCK COMPANY IIB CAPITAL is subject to Restricted. See the individual lists below.
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Aliases
- CJSC IIB CAPITAL
- АКЦИОНЕРНОЕ ОБЩЕСТВО "МИБ КАПИТАЛ"
- АКЦІОНЕРНЕ ТОВАРИСТВО "МІБ КАПІТАЛ"
- AO MIB KAPITAL
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : ul. Mashi Poryvaevoi d. 11 str. B, floor 1, pomeshch. 15 Moscow Russia 107078
ID Details
ID NUMBER : 25 Jul 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127746575516
ID TYPE : Registration Number
ID NUMBER : 7708767021
ID TYPE : Tax ID No.
ID NUMBER : 7708767021
ID TYPE : TIN Number
ID NUMBER : 1127746575516
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY IIB CAPITAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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