Nex Systems
Company

VIETNAM-RUSSIA JOINT VENTURE BANK

Sanctioned entity

Vietnam. Named in 3 sanctions listings.

Screen this subject

Summary

(also VIETNAM-RUSSIA JOINT VENTURE BANK)

(also NGAN HANG LIEN DOANH VIET- NGA)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34538treasury.govofac.treasury.gov

Connections1

Owned by1

  • VTB BankSanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaRussiaUkraine

Identifiers4

IdentifierNumberIssued by
ID number0102100878
Registration number0102100878
SWIFT / BICVRBAVNVX
Registration number0102100878Vietnam

Other names2

Also known as2

Ngan Hang Lien Doanh Viet- NGANGAN HANG LIEN DOANH VIET- NGA

Addresses5

  • No.1 Yet Kieu str., Hoan Kiem District, Hanoi

  • NO.1 YET KIEU STR., HANOI

  • Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District Hanoi Vietnam

  • 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

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