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Home Credit & Finance Bank Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Home Credit & Finance Bank Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY · aka
  • HOME CREDIT & FINANCE BANK LLC · aka
  • HOME CREDIT AND FINANCE BANK LLC · aka

Addresses on file

  • Build. 1 Pravdi Str., 8, Moscow 125040, Russia

OFAC remarks

SWIFT/BIC HCFBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643 (Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration Number 1027700280937 (Russia); a.k.a. 'HCF BANK'.