Entity record

HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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