HOME CREDIT FINANCE BANK LIMITED LIABILITY COMPANY
HOME CREDIT FINANCE BANK LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 4 different aliases by which HOME CREDIT FINANCE BANK LIMITED LIABILITY COMPANY is known as:
- HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
- HOME CREDIT AND FINANCE BANK LLC
- HCF BANK
- HOME CREDIT & FINANCE BANK LLC
Country
Russia
Our sanctions database shows 1 Address for HOME CREDIT FINANCE BANK LIMITED LIABILITY COMPANY:
Build. 1 Pravdi Str., 8 Moscow Russia 125040
ID Details
ID NUMBER : 2534007XNRQ38CWWDP74
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : HCFBRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700280937
ID TYPE : Registration Number
ID NUMBER : 7735057951
ID TYPE : Tax ID No.
ID NUMBER : ADQ9VQ.00005.ME.643
ID TYPE : Identification Number
View Notes
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HOME CREDIT FINANCE BANK LIMITED LIABILITY COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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