US Treasury / OFAC
INTERNATIONAL INVESTMENT BANK
Organisation · ofac-41917
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Vaci ut, 188, Budapest, H-1138, HungaryFo utca 1, Budapest, H-1011, Hungary7 Mashi Poryvaevoy Street, Moscow, 107078, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (4)
- IIB
- MEZHDUNARODNY INVESTITSIONNY BANK
- International Investment Bank
- Mezhdunarodny Investitsionny Bank
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Joint Stock Company IIB CapitalINTERNATIONAL INVESTMENT BANK
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗