Entity record
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYCompany
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
- HOME CREDIT & FINANCE BANK LLC
- HOME CREDIT AND FINANCE BANK LLC
- HCF BANK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1027700280937
Identifiers
- Registration Number
- 1027700280937 · Russia
- Tax ID No.
- 7735057951 · Russia
- Legal Entity Number
- 2534007XNRQ38CWWDP74
- Identification Number
- ADQ9VQ.00005.ME.643 · Russia
- Target Type
- Financial Institution
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- SWIFT/BIC
- HCFBRUMM
Addresses
Build. 1 Pravdi Str., 8, Moscow, 125040, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/home-credit-finance-bank-limited-liability-company-nk7c68820d/
Machine-readable export (FTM + lineage): /companies/home-credit-finance-bank-limited-liability-company-nk7c68820d/entity.json