CJSC IIB CAPITAL

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also JOINT STOCK COMPANY IIB CAPITAL)

(also AO MIB KAPITAL, CJSC IIB CAPITAL, AO MIB KAPITAL, CJSC IIB CAPITAL)

Sanctions and listings4

Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41918treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

International Investment BankSanctionedDebarred
Share not stated
Owned or Controlled ByRussiaHungary

Identifiers6

Identifier	Number	Issued by
ID number	7708767021
ID number	1127746575516
Registration number	1127746575516
Tax number	7708767021
Tax ID no	7708767021	Russia
Registration number	1127746575516	Russia

Other names4

Also known as4

AO MIB KapitalCJSC IIB CapitalJoint Stock Company IIB CapitalAO MIB KAPITAL

Addresses1

UL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, 107078

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