Statements: NGAN HANG LIEN DOANH VIET- NGA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO.1 YET KIEU STR., HANOI, VNMengus_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:addressNo.1 Yet Kieu str. Hanoi Vietnamtw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
LegalEntity:addressFloor 1, 2nd Floor, No 1, Yet Kieu Street, 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
LegalEntity:addressNO.1 YET KIEU STR., HANOI, VNMengus_sam_exclusionsusgsa-s4mrky6l3
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
Company:addressBldg No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, HANOI, HANOI, Vietnampermidpermid-5000952546
Organization:addressEntityaddr-98726f75d8b6871b05e33f24f22f30e0b14b43feengus_ofac_sdnofac-34538
Organization:addressEntityaddr-1b1b8530da5651ce67e29c9bc3e326482331c733engus_ofac_sdnofac-34538
Organization:aliasVietnamsko-rosiiskyi spilnyi bankua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
LegalEntity:aliasNGAN HANG LIEN DOANH VIET- NGAtw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
Organization:aliasNgan Hang Lien Doanh Viet- NGAengus_ofac_sdnofac-34538
Organization:countryvnengus_ofac_sdnofac-34538
LegalEntity:countryvntw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
Company:countryvnpermidpermid-5000952546
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrky6l3
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6l3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:idac75e57692c3da41a7c9b8edf45947bf93229b02engus_sam_exclusionsusgsa-s4mrtycs8
Company:id15ef334cd0ce32d6aef273c35f3721e5e9866744permidpermid-5000952546
Organization:id75368318f360fcef459235deb77c4d1e90f5e856us_trade_cslofac-34538
Organization:idc339897ffc75aef5b9a771d4e7d233df4d412154engus_ofac_sdnofac-34538
LegalEntity:id25636e158fb30005fec4914af9ef9aa8417cd9dcengus_sam_exclusionsusgsa-s4mrky6l3
Company:id30e663f42131b73af91b1bd8349be688913ba07eopencorporatesoc-companies-vn-0005034639
LegalEntity:idce51ecb46a45aaff360c4e363a3be87612720e68tw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
Organization:id71397583b86ae83168bf8122219f8251017586caua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Company:incorporationDate2006-11-09permidpermid-5000952546
Company:jurisdictionvnpermidpermid-5000952546
Organization:jurisdictionvnua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34538
LegalEntity:nameNGAN HANG LIEN DOANH VIET- NGAengus_sam_exclusionsusgsa-s4mrtycs8
Organization:nameVIETNAM-RUSSIA JOINT VENTURE BANKus_trade_cslofac-34538
Organization:nameВ’єтнамсько-російський спільний банкukrua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Company:nameVietnam Russia Joint Venture Bankpermidpermid-5000952546
Organization:nameVietnam-russia joint venture bankua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
LegalEntity:nameVIETNAM-RUSSIA JOINT VENTURE BANKengus_sam_exclusionsusgsa-s4mrky6l3
LegalEntity:nameVIETNAM-RUSSIA JOINT VENTURE BANKtw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
Organization:nameVIETNAM-RUSSIA JOINT VENTURE BANKengus_ofac_sdnofac-34538
LegalEntity:notes(also VIETNAM-RUSSIA JOINT VENTURE BANK)engus_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:notes(also NGAN HANG LIEN DOANH VIET- NGA)engus_sam_exclusionsusgsa-s4mrky6l3
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
Company:sourceUrl https://permid.org/1-5000952546permidpermid-5000952546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34538engus_ofac_sdnofac-34538
Company:statusActivepermidpermid-5000952546
Organization:swiftBicVRBAVNVXengus_ofac_sdnofac-34538
Organization:topicssanctionengus_ofac_sdnofac-34538
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6l3
LegalEntity:topicsexport.controltw_shtctw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank
Organization:topicssanctionus_trade_cslofac-34538
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:uniqueEntityIdN38HPM8N7LC6engus_sam_exclusionsusgsa-s4mrtycs8
LegalEntity:uniqueEntityIdC1UFFZH9LWE1engus_sam_exclusionsusgsa-s4mrky6l3
Company:website https://vrbank.com.vn/permidpermid-5000952546
Organization:website http://vrbank.com.vn/enengus_ofac_sdnofac-34538
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