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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.
TypeCompany[sources]
NameVIETNAM RUSSIA JOINT VENTURE BANK · VIETNAM-RUSSIA JOINT VENTURE BANK · Vietnam Russia Joint Venture Bank · Vietnamsko-rosiiskyi spilnyi bank · В’єтнамсько-російський спільний банк[sources]
Other nameNgan Hang Lien Doanh Viet- NGA · Vietnam-russia joint venture bank · В’єтнамсько-російський спільний банк[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
JurisdictionVietnam[sources]
CountryVietnam[sources]
PermID5000952546[sources]
Phone+842439426668[sources]
Registration number0005034639 · 0102100878 · C1UFFZH9LWE1[sources]
SWIFT/BICVRBAVNVX[sources]
Websitevrbank.com.vn · vrbank.com.vn[sources]
StatusActive[sources]
Address1 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., HANOI, VNM · No.1 Yet Kieu str., Hoan Kiem District, Hanoi · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

US SAM Procurement Exclusions115,539

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

United States · GSA

US Trade Consolidated Screening List (CSL)19,557

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 Sanctions17,130

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List30,570

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:

PermID Open Data2,503

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

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