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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]
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 · Building No. 75 Tran Hung Dao, Cua Nam Ward, 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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-27	Last processed	2025-10-22	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
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

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

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US OFAC Specially Designated Nationals (SDN) List35,115

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 Data4,632

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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