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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

Country of Registration

Hungary

Tax number

30479900-1-51

Date of Implementation of Sanctions

2023-04-12

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13662RUSSIA-EO14024

On 15 January 2025, was added to the sanctions programme  UKRAINE-EO13662.

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.