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JOINT STOCK COMPANY IIB CAPITAL

Sanctioned entity

JOINT STOCK COMPANY IIB CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY IIB CAPITAL · Joint Stock Company IIB Capital · MIB Kapital AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МИБ КАПИТАЛ"				[sources]
Other name	AO MIB KAPITAL · AO MIB Kapital · CJSC IIB CAPITAL · CJSC IIB Capital				[sources]
Incorporation date	2012-07-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708767021`				[sources]
KPP	`770801001`				[sources]
OGRN	`1127746575516`				[sources]
PermID	`5085483030`				[sources]
Registration number	`1127746575516` · `ETDKYR4VVFA5`				[sources]
Tax Number	`7708767021`				[sources]
Status	Active				[sources]
Address	UL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078 · Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Mashi Poryvayevoy Ul., D. 11, Str. B, Etazh 1, Pomeshch. 15, MOSCOW, MOSCOW, 107078, Russia · ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow · УЛ МАШИ ПОРЫВАЕВОЙ Д. 11 СТР. Б, Г.Москва, 107078				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ТКАЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-18	-

Owners
Owner	Percentage held	Start date	End date
International Investment Bank	-	-	-
International Investment Bank	-	2012-07-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrph4pd · ru-inn-7708767021 · ua-nazk-company-8427 · ofac-41918 · permid-5085483030

For experts: raw data explorer

Factsheet Data sources

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