Statements: NGAN HANG LIEN DOANH VIET- NGA

Canonical ID: NK-mB7wW9x5PDYfsbrLgjXXA4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFloor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District Hanoi Vietnamtw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
Organization:addressFloor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoiengus_ofac_sdnofac-34538
Organization:addressNo.1 Yet Kieu str., Hoan Kiem District, Hanoiengus_ofac_sdnofac-34538
Organization: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
LegalEntity:addressNo.1 Yet Kieu str., Hoan Kiem District Hanoi Vietnamtw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
LegalEntity:addressNO.1 YET KIEU STR., HANOIengus_sam_exclusionsusgsa-s4mrky6l3
LegalEntity:addressNO.1 YET KIEU STR., HANOIengus_sam_exclusionsusgsa-s4mrtycs8
Company:addressBldg No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, HANOI, HANOI, Vietnampermidpermid-5000952546
Company:addressBuilding No. 75 Tran Hung Dao, Cua Nam Ward, HANOI, HANOI, Vietnampermidpermid-5000952546
Organization:addressEntityaddr-e84e1daae488a43594261bb2b04e3789192d4616us_ofac_sdnofac-34538
Organization:addressEntityaddr-5017e2d7892bb605a1ba76e6b1e0f4dcd705f27aus_ofac_sdnofac-34538
Organization:aliasNgan Hang Lien Doanh Viet- NGAengus_ofac_sdnofac-34538
LegalEntity:aliasNGAN HANG LIEN DOANH VIET- NGAtw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
Organization:aliasVietnamsko-rosiiskyi spilnyi bankua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Company:countryvnpermidpermid-5000952546
Organization:countryvnus_ofac_sdnofac-34538
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrky6l3
LegalEntity:countryvntw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6l3
Company:id30e663f42131b73af91b1bd8349be688913ba07eopencorporatesoc-companies-vn-0005034639
Organization:idfc15bc58a5af1836e302a61c713cc6fbb3489da9ua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
LegalEntity:id5731c81ad147cc68ed3f48ab47e273f0aa38a558tw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
LegalEntity:idbceedb469a47f6a5667192eaaa490d0f8ddc34d0us_sam_exclusionsusgsa-s4mrtycs8
Organization:id6a1c9e7d694f5b2206fba08d4ed21ef906621a73us_ofac_sdnofac-34538
LegalEntity:idc00fc02e7c2322d736dfe3f3a98ebee9b629e6b5us_sam_exclusionsusgsa-s4mrky6l3
Company:id348cfc0c95cd23df91b8f394cb71cc6c004e7ed1permidpermid-5000952546
Organization:id75368318f360fcef459235deb77c4d1e90f5e856us_trade_cslofac-34538
Company:incorporationDate2006-11-09permidpermid-5000952546
Organization:jurisdictionvnua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Company:jurisdictionvnpermidpermid-5000952546
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34538
LegalEntity:nameVIETNAM-RUSSIA JOINT VENTURE BANKtw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
Company:nameVietnam Russia Joint Venture Bankpermidpermid-5000952546
Organization:nameVIETNAM-RUSSIA JOINT VENTURE BANKus_trade_cslofac-34538
LegalEntity:nameNGAN HANG LIEN DOANH VIET- NGAengus_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:nameVIETNAM-RUSSIA JOINT VENTURE BANKengus_sam_exclusionsusgsa-s4mrky6l3
Organization:nameVIETNAM-RUSSIA JOINT VENTURE BANKengus_ofac_sdnofac-34538
Organization:nameVietnam-russia joint venture bankua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Organization:nameВ’єтнамсько-російський спільний банкua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Organization:nameВ’єтнамсько-російський спільний банкukrua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
LegalEntity:notes(also NGAN HANG LIEN DOANH VIET- NGA)engus_sam_exclusionsusgsa-s4mrky6l3
LegalEntity:notes(also VIETNAM-RUSSIA JOINT VENTURE BANK)engus_sam_exclusionsusgsa-s4mrtycs8
Company:opencorporatesUrl https://opencorporates.com/companies/vn/0005034639opencorporatesoc-companies-vn-0005034639
Company:permId5000952546permidpermid-5000952546
Company:phone+842439426668permidpermid-5000952546
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34538
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Organization:registrationNumber0102100878engus_ofac_sdnofac-34538
Organization:registrationNumber0005034639ua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34538us_ofac_sdnofac-34538
Company:sourceUrl https://permid.org/1-5000952546permidpermid-5000952546
Company:statusActivepermidpermid-5000952546
Organization:swiftBicVRBAVNVXengus_ofac_sdnofac-34538
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6l3
Organization:topicssanctionus_ofac_sdnofac-34538
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycs8
Organization:topicssanctionus_trade_cslofac-34538
LegalEntity:topicsexport.controltw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
LegalEntity:uniqueEntityIdC1UFFZH9LWE1engus_sam_exclusionsusgsa-s4mrky6l3
LegalEntity:uniqueEntityIdN38HPM8N7LC6engus_sam_exclusionsusgsa-s4mrtycs8
Organization:website http://vrbank.com.vn/enus_ofac_sdnofac-34538
Company:website https://vrbank.com.vn/permidpermid-5000952546
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