Official US Government Sanctions List
Last Registry Update: April 21, 2026
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HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY

Entity Russia-Related Sanctions Block

Sanctions Lists

  • SDN List — November 2, 2023

Legal Authorities

  • Executive Order 14024 (Russia)

Identity Documents

  • Registration Number: 1027700280937
  • Tax ID No.: 7735057951
  • Legal Entity Number: 2534007XNRQ38CWWDP74
  • Identification Number: ADQ9VQ.00005.ME.643

Additional Information

  • SWIFT/BIC: HCFBRUMM
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.