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 2026-07-30.
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
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/home-credit-finance-bank-limited-liability-company-nk7c68820d/
Machine-readable export (FTM + lineage): /data/entities/7c.json (record key nk7c68820d)