ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Iib Capital

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Iib Capital (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CJSC IIB CAPITAL · aka
  • AO MIB KAPITAL · aka

Addresses on file

  • ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, Moscow 107078, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jul 2012; Tax ID No. 7708767021 (Russia); Registration Number 1127746575516 (Russia); Linked To: INTERNATIONAL INVESTMENT BANK.