HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also HOME CREDIT AND FINANCE BANK LLC, HOME CREDIT & FINANCE BANK LLC, HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY, HOME CREDIT AND FINANCE BANK LLC, HOME CREDIT & FINANCE BANK LLC, HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY)
Legal Entity Number: 2534007XNRQ38CWWDP74; OFAC documented name 68672: Home Credit & Finance Bank Limited Liability Company
(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)
Sanctions and listings5
- Listed
- 14 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45808treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | ADQ9VQ.00005.ME.643 | |
| ID number | 1027700280937 | |
| ID number | 7735057951 | |
| INN code | 7735057951 | |
| LEI | 2534007XNRQ38CWWDP74 | |
| Registration number | 1027700280937 | |
| SWIFT / BIC | HCFBRUMM | |
| Tax number | 7735057951 | |
| Registration number | 1027700280937 | Russia |
| Tax ID no | 7735057951 | Russia |
| Identification number | ADQ9VQ.00005.ME.643 | Russia |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Build. 1 Pravdi Str., 8, Moscow, 125040
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