Statements: VIETNAM-RUSSIA JOINT VENTURE BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Toa nha so 75 Tran Hung Dao, Phuong Tran Hung Dao, Quan Hoan Kiem, HANOI, HANOI, Vietnam		permid	`permid-5000952546`	2023-11-20
`LegalEntity:address`	NO.1 YET KIEU STR., HANOI, VNM	eng	us_sam_exclusions	`usgsa-s4mrky6l3`	2024-06-14
`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`	2023-11-17
`Organization:address`	No.1 Yet Kieu str., Hoan Kiem District, Hanoi	eng	us_ofac_sdn	`ofac-34538`	2023-11-17
`Organization:address`	Соціалістична Республіка В’єтнам, м. Ханой, Building No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, Vietnam	ukr	ua_nsdc_sanctions	`ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank`	2024-03-06