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VIETNAM-RUSSIA JOINT VENTURE 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 · Vietnamsko-rosiiskyi spilnyi bank · В’єтнамсько-російський спільний банк				[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]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000952546`				[sources]
Phone	+842439426668				[sources]
Registration number	`0005034639` · `0102100878` · `C1UFFZH9LWE1`				[sources]
SWIFT/BIC	`VRBAVNVX`				[sources]
Website	vrbank.com.vn · vrbank.com.vn				[sources]
Status	Active				[sources]
Address	Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi · NO.1 YET KIEU STR., HANOI, VNM · 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 · Соціалістична Республіка В’єтнам, м. Ханой, Building No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, Vietnam				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-22	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,350

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

External databases

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

OpenCorporates826

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,707

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: ua-nabc-company-75-vietnam-russia-joint-venture-bank · ua-nazk-company-75 · oc-companies-vn-0005034639 · bic-VRBAVNVX · usgsa-s4mrky6l3 · ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank · permid-5000952546 · ofac-34538

For experts: raw data explorer

Factsheet Data sources

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