Vietnam-Russia Joint Venture Bank

• OFAC SDN (US)Active listingID 34538

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34538</uid>
      <lastName>VIETNAM-RUSSIA JOINT VENTURE BANK</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24178</uid>
          <idType>Registration Number</idType>
          <idNumber>0102100878</idNumber>
          <idCountry>Vietnam</idCountry>
        </id>
        <id>
          <uid>177047</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146699</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>145970</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>VRBAVNVX</idNumber>
        </id>
        <id>
          <uid>145971</uid>
          <idType>Website</idType>
          <idNumber>vrbank.com.vn/en</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54093</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NGAN HANG LIEN DOANH VIET- NGA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51768</uid>
          <address1>No.1 Yet Kieu str.</address1>
          <address2>Hoan Kiem District</address2>
          <city>Hanoi</city>
          <country>Vietnam</country>
        </address>
        <address>
          <uid>51769</uid>
          <address1>Floor 1, 2nd Floor, No 1, Yet Kieu Street,</address1>
          <address2>Tran Hung Dao Ward</address2>
          <address3>Hoan Kiem District</address3>
          <city>Hanoi</city>
          <country>Vietnam</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VIETNAM-RUSSIA JOINT VENTURE BANK

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  NGAN HANG LIEN DOANH VIET- NGA

  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, Hoan Kiem District, Hanoi, Vietnam

  Identifiers

  Registration Number: 0102100878

  SWIFT/BIC: VRBAVNVX

  Website: vrbank.com.vn/en

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.