SDN list · entry 45808
Home Credit & Finance Bank Limited Liability Company
Yes. Home Credit & Finance Bank Limited Liability Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45808, added on November 2, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Home Credit & Finance Bank Limited Liability Company | Primary name | strong |
| Home Credit and Finance Bank Limited Liability Company | A.K.A. | strong |
| Home Credit & Finance Bank LLC | A.K.A. | strong |
| Home Credit and Finance Bank LLC | A.K.A. | strong |
| HCF Bank | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700280937 | Russia |
| Tax ID No. | 7735057951 | Russia |
| Legal Entity Number | 2534007XNRQ38CWWDP74 | not published |
| Identification Number | ADQ9VQ.00005.ME.643 | Russia |
Details published by OFAC
| Address | Build. 1 Pravdi Str., 8, Moscow, 125040, Russia |
|---|---|
| SWIFT/BIC | HCFBRUMM |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)