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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NGAN HANG LIEN DOANH VIET- NGA · VIETNAM-RUSSIA JOINT VENTURE BANK · Vietnam Russia Joint Venture Bank · Vietnamsko-rosiiskyi spilnyi bank · В’єтнамсько-російський спільний банк | [sources] | |||
| Other name | NGAN HANG LIEN DOANH VIET- NGA · Ngan Hang Lien Doanh Viet- NGA · VIETNAM-RUSSIA JOINT VENTURE BANK · Vietnam-russia joint venture bank · В’єтнамсько-російський спільний банк | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000952546 | [sources] | |||
| Phone | +842439426668 | [sources] | |||
| Registration number | 0005034639 · 0102100878 · C1UFFZH9LWE1 · N38HPM8N7LC6 | [sources] | |||
| SWIFT/BIC | VRBAVNVX | [sources] | |||
| Unique Entity ID | C1UFFZH9LWE1 · N38HPM8N7LC6 | [sources] | |||
| Website | vrbank.com.vn · vrbank.com.vn | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bldg No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, HANOI, HANOI, Vietnam · Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi · NO.1 YET KIEU STR., HANOI, VNM · No.1 Yet Kieu str., Hoan Kiem District, Hanoi · Соціалістична Республіка В’єтнам, м. Ханой, Building No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, Vietnam | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrky6l3 · ofac-34538 · ua-nabc-company-75-vietnam-russia-joint-venture-bank · bic-VRBAVNVX · ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank · ua-nazk-company-75 · oc-companies-vn-0005034639 · usgsa-s4mrtycs8 · permid-5000952546For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No.1 Yet Kieu str., Hoan Kiem District, Hanoi | Vietnam | |
| Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi | Vietnam | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |