FEOC
OFAC SDNCriticalEntity

VIETNAM-RUSSIA JOINT VENTURE BANK

🇻🇳Vietnam34538

FEOC Flagged

VIETNAM-RUSSIA JOINT VENTURE BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVietnam (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VIETNAM-RUSSIA JOINT VENTURE BANK
Vietnam

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VIETNAM-RUSSIA JOINT VENTURE BANK#34538
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VIETNAM-RUSSIA JOINT VENTURE BANK
Vietnam

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NGAN HANG LIEN DOANH VIET- NGA

Known 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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC VRBAVNVX; Website vrbank.com.vn/en; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration Number 0102100878 (Vietnam); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34538",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34538",
  "entity_name": "VIETNAM-RUSSIA JOINT VENTURE BANK",
  "entity_type": "Entity",
  "country": "Vietnam",
  "aliases": [
    "NGAN HANG LIEN DOANH VIET- NGA"
  ],
  "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"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34538",
    "program": "RUSSIA-EO14024",
    "remarks": "SWIFT/BIC VRBAVNVX; Website vrbank.com.vn/en; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration Number 0102100878 (Vietnam); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "VIETNAM-RUSSIA JOINT VENTURE BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.