International Investment Bank

• OFAC SDN (US)Active listingID 41917

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>41917</uid>
      <lastName>INTERNATIONAL INVESTMENT BANK</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>31296</uid>
          <idType>Tax ID No.</idType>
          <idNumber>30479900-1-51</idNumber>
          <idCountry>Hungary</idCountry>
        </id>
        <id>
          <uid>31297</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9909152110</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31298</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>2534000PHLD27VN98Y03</idNumber>
        </id>
        <id>
          <uid>184127</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>160157</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Jul 1970</idNumber>
        </id>
        <id>
          <uid>160155</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>IIBMHU22</idNumber>
        </id>
        <id>
          <uid>160154</uid>
          <idType>Website</idType>
          <idNumber>www.iib.int</idNumber>
        </id>
        <id>
          <uid>160156</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>176945</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65148</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>IIB</lastName>
        </aka>
        <aka>
          <uid>65149</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEZHDUNARODNY INVESTITSIONNY BANK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62526</uid>
          <address1>Vaci ut, 188</address1>
          <city>Budapest</city>
          <postalCode>H-1138</postalCode>
          <country>Hungary</country>
        </address>
        <address>
          <uid>62527</uid>
          <address1>Fo utca 1</address1>
          <city>Budapest</city>
          <postalCode>H-1011</postalCode>
          <country>Hungary</country>
        </address>
        <address>
          <uid>62528</uid>
          <address1>7 Mashi Poryvaevoy Street</address1>
          <city>Moscow</city>
          <postalCode>107078</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INTERNATIONAL INVESTMENT BANK

  Programmes / regimes

  RUSSIA-EO14024 · UKRAINE-EO13662

  Aliases

  IIB · MEZHDUNARODNY INVESTITSIONNY BANK

  Countries

  Hungary, Russia

  Addresses

  Vaci ut, 188, Budapest, H-1138, Hungary

  Fo utca 1, Budapest, H-1011, Hungary

  7 Mashi Poryvaevoy Street, Moscow, 107078, Russia

  Identifiers

  Tax ID No.: 30479900-1-51

  Tax ID No.: 9909152110

  Legal Entity Number: 2534000PHLD27VN98Y03

  Organization Established Date: 10 Jul 1970

  SWIFT/BIC: IIBMHU22

  Website: www.iib.int

No list changes detected since monitoring began.