International Investment Bank

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

International Investment Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Hungary, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

MEZHDUNARODNY INVESTITSIONNY BANK · aka

Addresses on file

Vaci ut, 188, Budapest H-1138, Hungary
Fo utca 1, Budapest H-1011, Hungary
7 Mashi Poryvaevoy Street, Moscow 107078, Russia

OFAC remarks

SWIFT/BIC IIBMHU22; Website www.iib.int; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 10 Jul 1970; Target Type Financial Institution; Tax ID No. 30479900-1-51 (Hungary); alt. Tax ID No. 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03; a.k.a. 'IIB'.