VIETNAMRUSSIA JOINT VENTURE BANK

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VIETNAMRUSSIA JOINT VENTURE BANK is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which VIETNAMRUSSIA JOINT VENTURE BANK is known as:

Country

Vietnam, Viet Nam

Our sanctions database shows 5 different Addresses for VIETNAMRUSSIA JOINT VENTURE BANK:

Address 1 : Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District Hanoi Vietnam

Address 2 : Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District Hanoi Vietnam

Address 3 : No.1 Yet Kieu str. Hoan Kiem District Hanoi Vietnam

Address 4 : Vietnam

Address 5 : No.1 Yet Kieu str. Hoan Kiem District Hanoi Vietnam

ID Details

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : VRBAVNVX

ID TYPE : SWIFT/BIC

ID NUMBER : vrbank.com.vn/en

ID TYPE : Website

ID NUMBER : 0102100878

ID TYPE : Registration Number

ID NUMBER : 0005034639

ID TYPE : SRN Number

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VIETNAMRUSSIA JOINT VENTURE BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active