HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY

AKA

HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
HOME CREDIT & FINANCE BANK LLC
HOME CREDIT AND FINANCE BANK LLC
HCF BANK

Identifications

Tax ID No. 7735057951 (RU)
Registration Number 1027700280937 (RU)
Legal Entity Number 2534007XNRQ38CWWDP74
Identification Number ADQ9VQ.00005.ME.643 (RU)
SWIFT/BIC HCFBRUMM
Target Type Financial Institution

Addresses

Build. 1 Pravdi Str., 8, 125040, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: November 2023

Designated under: RUSSIA-EO14024

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