HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
- HOME CREDIT & FINANCE BANK LLC
- HOME CREDIT AND FINANCE BANK LLC
- HCF BANK
Addresses
- Build. 1 Pravdi Str., 8 Moscow 125040 Russia
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