Home Credit & Finance Bank Limited Liability Company

Active exclusionSpecial Entity Designation

Home Credit & Finance Bank Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
RLGQKL3AUS23
Physical address
BUILD 1 PRAVDI ST 8, MOSCOW, 12504
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons