Entity record
VIETNAM-RUSSIA JOINT VENTURE BANKCompany
VIETNAM-RUSSIA JOINT VENTURE BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- NGAN HANG LIEN DOANH VIET- NGA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 0102100878
Identifiers
- Registration Number
- 0102100878
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- Financial Institution
- SWIFT/BIC
- VRBAVNVX
- Website
- vrbank.com.vn/en
Addresses
No.1 Yet Kieu str., HanoiFloor 1, 2nd Floor, No 1, Yet Kieu Street,, HanoiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
VIETNAM-RUSSIA JOINT VENTURE BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/vietnam-russia-joint-venture-bank-nk938e300a/
Machine-readable export (FTM + lineage): /companies/vietnam-russia-joint-venture-bank-nk938e300a/entity.json