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Vietnam-Russia Joint Venture Bank

On the SDN listEntityRUSSIA-EO14024

Vietnam-Russia Joint Venture Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Vietnam. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NGAN HANG LIEN DOANH VIET- NGA · aka

Addresses on file

  • 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

OFAC remarks

SWIFT/BIC VRBAVNVX; Website vrbank.com.vn/en; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration Number 0102100878 (Vietnam); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.