International Investment Bank

Identity

English name: International Investment Bank
French name: Banque internationale d'investissement
Spanish name: Banco Internacional de Inversiones
Russian name: Международный инвестиционный банк
Chinese name: 国际投资银行

Basic information

SPRVD ID: SPRVD0706354
Entity type: International organisation
Family: none
Country: ZZ
Year established: 1970
Headquarters: Moscow, Russia

Identifiers

LEI: 213800AHASVLW3QIYP34
Status: ACTIVE
Category: GENERAL
Jurisdiction: BS
HQ address: GROUND FLOOR, 5 PINEAPPLE HOUSE BLAKE ROAD, NASSAU, BS
BIC: IIBBBSNSXXX
RIAD code: N$0ECBM00446

Sources and references

Treaty: Treaty document
Immunity document: Immunity document

Assessment against FATF criteria

Assessment: Included
Basis: B22

External links

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