OFAC SDNCriticalEntity

HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation45808

FEOC Flagged

HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY#45808

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYHOME CREDIT & FINANCE BANK LLCHOME CREDIT AND FINANCE BANK LLC

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC HCFBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643 (Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration Number 1027700280937 (Russia); a.k.a. 'HCF BANK'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45808",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45808",
  "entity_name": "HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY",
    "HOME CREDIT & FINANCE BANK LLC",
    "HOME CREDIT AND FINANCE BANK LLC"
  ],
  "addresses": [
    "Build. 1 Pravdi Str., 8, Moscow 125040, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45808",
    "program": "RUSSIA-EO14024",
    "remarks": "SWIFT/BIC HCFBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643 (Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration Number 1027700280937 (Russia); a.k.a. 'HCF BANK'.",
    "tonnage": "-0- ",
    "sdn_name": "HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.