Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:addressВьетнам, г.Ханой, ул. Йет Киеу № 1, район Хоан Кием (этаж 1, 2-й этаж, № 1, улица Йет Кие, район Тран Хунг Дао, район Хоан Кием, Ханой)rusua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:addressFloor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoiengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:addressNo.1 Yet Kieu str., Hoan Kiem District, Hanoiengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Company:addressToa nha so 75 Tran Hung Dao, Phuong Tran Hung Dao, Quan Hoan Kiem, HANOI, HANOI, Vietnampermidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:addressВ'єтнам, м. Ханой, вул. Йет Киеу № 1, район Хоан Кием (поверх 1, 2-й поверх, № 1, вулиця Йет Кие, район Тран Хунг Дао, район Хоан Кием, Ханой)ukrua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:addressVietnam, Hanoi, No.1 Yet Kieu str., Hoan Kiem District,(Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi)engua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:addressСоціалістична Республіка В’єтнам, м. Ханой, Building No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, Vietnamukrua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:addressEntityaddr-98726f75d8b6871b05e33f24f22f30e0b14b43feengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:addressEntityaddr-1b1b8530da5651ce67e29c9bc3e326482331c733engus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:aliasВ’єтнамсько-російський спільний банкua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:aliasVietnam-russia joint venture bankua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:aliasNgan Hang Lien Doanh Viet- NGAengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:countryvnengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:countryvnua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Company:countryvnpermidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:id33f7177b5647dc7a3c82a84e7552b1cff7c06b08ua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Company:id6870a801491b6e856902c1ec6645ad62f4f92396permidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:id75368318f360fcef459235deb77c4d1e90f5e856us_trade_cslofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:id96400efa5a617650ef1c4915f57817b67895286dengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:id7a0c03faf9c74ff6ebf8f57c0daec7a0c5b4655fua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Company:incorporationDate2006-11-09permidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Company:jurisdictionvnpermidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:jurisdictionvnua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:keywordsБанкиua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:nameVIETNAM-RUSSIA JOINT VENTURE BANKus_trade_cslofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Company:nameVietnam Russia Joint Venture Bankpermidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:nameВ’єтнамсько-російський спільний банкukrua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:nameVIETNAM-RUSSIA JOINT VENTURE BANKengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:nameVietnamsko-rosiiskyi spilnyi bankengua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:nameVietnam-Russia Joint Venture Bankengua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:ogrnCode0005034639ua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Company:permId5000952546permidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Company:phone+842439426668permidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:registrationNumber0102100878engus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:registrationNumber0005034639ua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34538engus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Company:sourceUrl https://permid.org/1-5000952546permidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/75/ua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Company:statusActivepermidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:swiftBicVRBAVNVXengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:topicssanctionua_nabc_sanctionsua-nazk-company-75
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:topicssanctionengus_ofac_sdnofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:topicssanctionus_trade_cslofac-34538
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
NK-mB7wW9x5PDYfsbrLgjXXA4Company:website https://vrbank.com.vn/permidpermid-5000952546
NK-mB7wW9x5PDYfsbrLgjXXA4Organization:website http://vrbank.com.vn/enengus_ofac_sdnofac-34538
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