VIETNAM-RUSSIA JOINT VENTURE BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- NGAN HANG LIEN DOANH VIET- NGA
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)