Active SanctionorganizationID: NK-fBANH4Ue7T53DNPwgu7nax
International Investment Bank
Интернатионал Инвестмент Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of International Investment Bank (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Investment Bank |
| Cyrillic Alias | Интернатионал Инвестмент Банк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Вокатионал Едукатион Губкин Руссян Стате Университы Оф Оил Анд Гас
Limited Liability Company Responsibility "Market Special Depository"
Общество с ограниченной ответственностью "Рыночный спецдепозитарий"
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport
Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт
Joint Stock Company Proizvodstvennoe Obyedinenie Kristall
Акционерное Общество Производственное Объединение Кристалл
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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