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Canonical ID: NK-mB7wW9x5PDYfsbrLgjXXA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi | eng | us_ofac_sdn | ofac-34538 | |||
Organization:address | No.1 Yet Kieu str., Hoan Kiem District, Hanoi | eng | us_ofac_sdn | ofac-34538 | |||
Organization:addressEntity | addr-1b1b8530da5651ce67e29c9bc3e326482331c733 | eng | us_ofac_sdn | ofac-34538 | |||
Organization:addressEntity | addr-98726f75d8b6871b05e33f24f22f30e0b14b43fe | eng | us_ofac_sdn | ofac-34538 | |||
Organization:alias | Ngan Hang Lien Doanh Viet- NGA | eng | us_ofac_sdn | ofac-34538 | |||
Organization:country | vn | eng | us_ofac_sdn | ofac-34538 | |||
Organization:id | c339897ffc75aef5b9a771d4e7d233df4d412154 | eng | us_ofac_sdn | ofac-34538 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34538 | |||
Organization:name | VIETNAM-RUSSIA JOINT VENTURE BANK | eng | us_ofac_sdn | ofac-34538 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34538 | |||
Organization:registrationNumber | 0102100878 | eng | us_ofac_sdn | ofac-34538 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34538 | eng | us_ofac_sdn | ofac-34538 | |||
Organization:swiftBic | VRBAVNVX | eng | us_ofac_sdn | ofac-34538 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34538 | |||
Organization:website | http://vrbank.com.vn/en | eng | us_ofac_sdn | ofac-34538 | |||