SDN list · entry 34538
VIETNAM-RUSSIA JOINT VENTURE BANK
Yes. VIETNAM-RUSSIA JOINT VENTURE BANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 34538, added on February 24, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VIETNAM-RUSSIA JOINT VENTURE BANK | Primary name | strong |
| Ngan Hang Lien Doanh Viet- NGA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 0102100878 | Vietnam |
Details published by OFAC
| Address | No.1 Yet Kieu str., Hoan Kiem District, Hanoi, VietnamFloor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, Vietnam |
|---|---|
| SWIFT/BIC | VRBAVNVX |
| Website | vrbank.com.vn/en |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)