SDN list · entry 41917
International Investment Bank
Yes. International Investment Bank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 41917, added on April 12, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | April 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| International Investment Bank | Primary name | strong |
| IIB | A.K.A. | weak alias |
| Mezhdunarodny Investitsionny Bank | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 30479900-1-51 | Hungary |
| Tax ID No. | 9909152110 | Russia |
| Legal Entity Number | 2534000PHLD27VN98Y03 | not published |
Details published by OFAC
| Address | Vaci ut, 188, Budapest, H-1138, HungaryFo utca 1, Budapest, H-1011, Hungary7 Mashi Poryvaevoy Street, Moscow, 107078, Russia |
|---|---|
| Website | www.iib.int |
| SWIFT/BIC | IIBMHU22 |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)