Entity record
INTERNATIONAL INVESTMENT BANKOrganization
INTERNATIONAL INVESTMENT BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- IIB
- MEZHDUNARODNY INVESTITSIONNY BANK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
Identifiers
- Tax ID No.
- 30479900-1-51
- Tax ID No.
- 9909152110 · Russia
- Legal Entity Number
- 2534000PHLD27VN98Y03
- Target Type
- Financial Institution
- Organization Established Date
- 10 Jul 1970
- SWIFT/BIC
- IIBMHU22
- Website
- www.iib.int
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Vaci ut, 188, Budapest, H-1138Fo utca 1, Budapest, H-10117 Mashi Poryvaevoy Street, Moscow, 107078, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INTERNATIONAL INVESTMENT BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/international-investment-bank-nk021dc5df/
Machine-readable export (FTM + lineage): /organizations/international-investment-bank-nk021dc5df/entity.json