International Investment Bank - Database Of Legal Entities Under Sanctions

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International Investment Bank

Name in Ukrainian

Міжнародний Інвестиційний Банк

Name in Country of Registration

Международный Инвестиционный Банк

Address

Hungary
/
Budapest
/
Vaci ut, 188, Budapest H-1138, Hungary; Fo utca 1, Budapest H-1011, Hungary

Alternate Address

Russia
/
Moscow
/
г. Москва, ул. Маши Порываевой, 7

Country of Registration

Hungary

Tax number

30479900-1-51

Date of Implementation of Sanctions

2023-04-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Notes

The bank is registered in Hungary; its branch was established in Russia (Tax ID: 9909152110).
As of 19 April 2023, in connection with the introduction of US sanctions, the process of exiting Hungary and re-registration of a legal entity in the Russian Federation has begun.