First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
VIETNAM-RUSSIA JOINT VENTURE BANK appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; No.1 Yet Kieu str., Hoan Kiem District, Hanoi; Соціалістична Республіка В’єтнам, м. Ханой, Building No. 75 Tran Hung Dao, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi
| Also Known As |
|---|
| В’єтнамсько-російський спільний банк |
| Vietnam-russia joint venture bank |
| Vietnamsko-rosiiskyi spilnyi bank |
| Ngan Hang Lien Doanh Viet- NGA |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
