Nex Systems
Organization

International Investment Bank

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also MEZHDUNARODNY INVESTITSIONNY BANK, MEZHDUNARODNY INVESTITSIONNY BANK)

Legal Entity Number: 2534000PHLD27VN98Y03; OFAC documented name 62309: International Investment Bank

(also INTERNATIONAL INVESTMENT BANK)

Sanctions and listings3

  • 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

  • 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, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 41917treasury.govofac.treasury.gov

Connections1

Owns1

Identifiers9

IdentifierNumberIssued by
ID number30479900-1-51
ID number9909152110
INN code9909152110
LEI2534000PHLD27VN98Y03
SWIFT / BICIIBMHU22
Tax number30479900-1-51
Tax number9909152110
Tax ID no9909152110Russia
Tax ID no30479900-1-51Hungary

Other names4

Also known as3

Mezhdunarodny Investitsionny BankМЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНКMEZHDUNARODNY INVESTITSIONNY BANK

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

IIB

Addresses3

  • BUDAPEST, VACI UT, 188, H-1138

  • Budapest, Fo utca 1, H-1011

  • 7 Mashi Poryvaevoy Street, Moscow, 107078

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