Home Credit And Finance Bank Limited Liability Company

Active exclusionSpecial Entity Designation

Home Credit And 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
M14PLBFMX1Y5
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
Cross-reference
(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)

Agency comments

Redacted for Security Reasons