Joint Stock Company Iib Capital

• OFAC SDN (US)Active listingID 41918

  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>41918</uid>
      <lastName>JOINT STOCK COMPANY IIB CAPITAL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: INTERNATIONAL INVESTMENT BANK)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31299</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7708767021</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31300</uid>
          <idType>Registration Number</idType>
          <idNumber>1127746575516</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>173697</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>160158</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Jul 2012</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65151</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CJSC IIB CAPITAL</lastName>
        </aka>
        <aka>
          <uid>65152</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO MIB KAPITAL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62530</uid>
          <address1>ul. Mashi Poryvaevoi d. 11</address1>
          <address2>str. B, floor 1, pomeshch. 15</address2>
          <city>Moscow</city>
          <postalCode>107078</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT STOCK COMPANY IIB CAPITAL

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  CJSC IIB CAPITAL · AO MIB KAPITAL

  Countries

  Russia

  Addresses

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

  Identifiers

  Tax ID No.: 7708767021

  Registration Number: 1127746575516

  Organization Established Date: 25 Jul 2012

  Linked to (per list)

  INTERNATIONAL INVESTMENT BANK

  Remarks

  (Linked To: INTERNATIONAL INVESTMENT BANK)

No list changes detected since monitoring began.