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
HCF BANK
Full name/Name
HCF BANK
Type
Alias
Quality
Weak
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
Addresses (1)
Street
Build. 1 Pravdi Str., 8
City
Moscow
Country
RU
Postal code
1
Full address
Build. 1 Pravdi Str., 8, Moscow, 125040, Russia
Identification documents (7)
Type
Registration Number: 1027700280937
Country
RU
Type
Tax ID No.: 7735057951
Country
RU
Type
Legal Entity Number: 2534007XNRQ38CWWDP74
Type
Identification Number: ADQ9VQ.00005.ME.643
Country
RU
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: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
