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Vietnam-Russia Joint Venture Bank

Bank · Sanctioned entity

Vietnam-Russia Joint Venture Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VIETNAM RUSSIA JOINT VENTURE BANK · VIETNAM-RUSSIA JOINT VENTURE BANK · Vietnam Russia Joint Venture Bank · Vietnam-Russia Joint Venture Bank · Vietnamsko-rosiiskyi spilnyi bank · 1 more...				[sources]
Other name	Ngan Hang Lien Doanh Viet- NGA · Vietnam-russia joint venture bank · В’єтнамсько-російський спільний банк				[sources]
Incorporation date	2006-11-09				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	`0005034639` · `0102100878`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
OGRN	`0005034639`				[sources]
PermID	`5000952546`				[sources]
Phone	+842439426668				[sources]
SWIFT/BIC	`VRBAVNVX`				[sources]
Website	vrbank.com.vn · vrbank.com.vn				[sources]
Status	Active				[sources]
Address	1 Yetkieu street 844 HANOI VIET NAM · Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi · HOANKIEM DISTRICT 1 YETKIEU STREET 844 HANOI VIET NAM · No.1 Yet Kieu str., Hoan Kiem District, Hanoi · Toa nha so 75 Tran Hung Dao, Phuong Tran Hung Dao, Quan Hoan Kiem, HANOI, HANOI, Vietnam · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2007-07-07				[sources]
Modified on	2018-10-30				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-03-16

Relationships

Address
Full address	Country
No.1 Yet Kieu str., Hoan Kiem District, Hanoi	Vietnam
Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi	Vietnam

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank · permid-5000952546 · bic-VRBAVNVX · ua-nazk-company-75 · ofac-34538 · ua-nabc-company-75-vietnam-russia-joint-venture-bank

For experts: raw data explorer

Factsheet Data sources

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