HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (5)
| Last name/Name | HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOME CREDIT & FINANCE BANK LLC |
|---|---|
| Full name/Name | HOME CREDIT & FINANCE BANK LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOME CREDIT AND FINANCE BANK LLC |
|---|---|
| Full name/Name | HOME CREDIT AND FINANCE BANK LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HCF BANK |
|---|---|
| Full name/Name | HCF BANK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Build. 1 Pravdi Str., 8 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Build. 1 Pravdi Str., 8, Moscow, 125040, Russia |
Identification documents (7)
| Type | Registration Number: 1027700280937 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7735057951 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 2534007XNRQ38CWWDP74 |
|---|
| Type | Identification Number: ADQ9VQ.00005.ME.643 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: HCFBRUMM |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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