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
`Organization:name`	Vietnamsko-rosiiskyi spilnyi bank	eng	ua_nsdc_sanctions	`ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank`	2024-03-06
`Organization:name`	В’єтнамсько-російський спільний банк	ukr	ua_nsdc_sanctions	`ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank`	2023-04-20
`Organization:name`	VIETNAM-RUSSIA JOINT VENTURE BANK	eng	us_ofac_sdn	`ofac-34538`	2023-04-20
`Organization:name`	VIETNAM-RUSSIA JOINT VENTURE BANK		us_trade_csl	`ofac-34538`	2024-05-07
`Company:name`	Vietnam Russia Joint Venture Bank		permid	`permid-5000952546`	2023-11-20
`LegalEntity:name`	VIETNAM-RUSSIA JOINT VENTURE BANK	eng	us_sam_exclusions	`usgsa-s4mrky6l3`	2024-06-14