Lists › OFAC SDN › ofac_sdn-45808
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45808.
Programs
Names and aliases
| HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY | primary |
| HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY | alias (strong) |
| HOME CREDIT & FINANCE BANK LLC | alias (strong) |
| HOME CREDIT AND FINANCE BANK LLC | alias (strong) |
| HCF BANK | alias (weak) |
Identifiers
| Registration Number | 1027700280937 | Russia |
| Tax ID No. | 7735057951 | Russia |
| Legal Entity Number | 2534007XNRQ38CWWDP74 | |
| SWIFT/BIC | HCFBRUMM |
Details
| Countries |  Russia |
| Addresses | Build. 1 Pravdi Str., 8 Moscow 125040 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.