VIETNAM-RUSSIA JOINT VENTURE BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (2)
| Last name/Name | VIETNAM-RUSSIA JOINT VENTURE BANK |
|---|---|
| Full name/Name | VIETNAM-RUSSIA JOINT VENTURE BANK |
| Type | Name |
| Last name/Name | NGAN HANG LIEN DOANH VIET- NGA |
|---|---|
| Full name/Name | NGAN HANG LIEN DOANH VIET- NGA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No.1 Yet Kieu str. Hoan Kiem District |
|---|---|
| City | Hanoi |
| Country | Socialist Republic of Vietnam |
| Full address | No.1 Yet Kieu str. Hoan Kiem District, Hanoi, Vietnam |
| Street | Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District |
|---|---|
| City | Hanoi |
| Country | Socialist Republic of Vietnam |
| Full address | Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District, Hanoi, Vietnam |
Identification documents (5)
| Type | Registration Number: 0102100878 |
|---|---|
| Country | Socialist Republic of Vietnam |
| Type | Target Type: Financial Institution |
|---|
| Type | Website: vrbank.com.vn/en |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: VRBAVNVX |
|---|
Historical data
No records
Updated: 07.05.2025. 05:15
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