Search OpenSanctions

NGAN HANG LIEN DOANH VIET- NGA

Export controlled · Sanctioned entity

NGAN HANG LIEN DOANH VIET- NGA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NGAN HANG LIEN DOANH VIET- NGA · Vietnam Russia Joint Venture Bank · Vietnam-russia joint venture bank · В’єтнамсько-російський спільний банк				[sources]
Other name	Ngan Hang Lien Doanh Viet- NGA · Vietnamsko-rosiiskyi spilnyi bank				[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`				[sources]
SWIFT/BIC	`VRBAVNVX`				[sources]
Unique Entity ID	`C1UFFZH9LWE1` · `N38HPM8N7LC6`				[sources]
Website	vrbank.com.vn · vrbank.com.vn				[sources]
Status	Active				[sources]
Address	Bldg No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, HANOI, HANOI, Vietnam · Floor 1, 2nd Floor, No 1, Yet Kieu Street, Hanoi Vietnam · 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. Hanoi Vietnam · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also VIETNAM-RUSSIA JOINT VENTURE BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also NGAN HANG LIEN DOANH VIET- NGA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-02-24	-

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 Disqualified · Export controlled · Trade risk · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,181

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

United States of America · ITA

US SAM Procurement Exclusions105,840

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data4,432

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: bic-VRBAVNVX · usgsa-s4mrtycs8 · oc-companies-vn-0005034639 · tw-shtc-0708cb052b48b5af3f3eb3be05af5fd808612dd9 · permid-5000952546 · ofac-34538 · usgsa-s4mrky6l3 · ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank · tw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk