OFAC UID 34538 · SDN · Entity
VIETNAM-RUSSIA JOINT VENTURE BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- NGAN HANG LIEN DOANH VIET- NGA · a.k.a.
Addresses
- 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
Identifiers
- Registration Number: 0102100878 (Vietnam)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: VRBAVNVX
- Website: vrbank.com.vn/en
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)