Last Updated: January 19, 2026
INTERNATIONAL INVESTMENT BANK
Aliases
IIB; MEZHDUNARODNY INVESTITSIONNY BANK
Nationality
Hungary; Russia
Address
Vaci ut, 188, Budapest, H-1138, Hungary; Fo utca 1, Budapest, H-1011, Hungary; 7 Mashi Poryvaevoy Street, Moscow, 107078, Russia
Reg. ID
30479900-1-51, Tax ID No.; 9909152110, Tax ID No.; 2534000PHLD27VN98Y03, Legal Entity Number
Official reason
Today OFAC designated the International Investment Bank (IIB), a Russia-controlled financial institution in Budapest, Hungary. The IIB’s presence in Budapest enables Russia to increase its intelligence presence in Europe, opens the door for the Kremlin’s malign influence activities in Central Europe and the Western Balkans, and could serve as a mec...
Other Information
https://home.treasury.gov/news/press-releases/jy1402
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL