Lists › OFAC SDN › ofac_sdn-34538
VIETNAM-RUSSIA JOINT VENTURE BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34538.
Programs
Names and aliases
| VIETNAM-RUSSIA JOINT VENTURE BANK | primary |
| NGAN HANG LIEN DOANH VIET- NGA | alias (strong) |
Identifiers
| Registration Number | 0102100878 | Vietnam |
| SWIFT/BIC | VRBAVNVX |
Details
| Countries |  Vietnam |
| Addresses | No.1 Yet Kieu str. Hoan Kiem District Hanoi Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hanoi Vietnam |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.