US Treasury / OFAC
VIETNAM-RUSSIA JOINT VENTURE BANK
Organisation · ofac-34538
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 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
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- NGAN HANG LIEN DOANH VIET- NGA
- Ngan Hang Lien Doanh Viet- NGA
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- VIETNAM-RUSSIA JOINT VENTURE BANKVTB BANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗