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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HOME CREDIT FINANCE BANK LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 01:33:52

Accuracy: 85

Information:

RUSSIA-EO14024
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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HOME CREDIT amp FINANCE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 01:33:52

Accuracy: 80

Information:

RUSSIA-EO14024
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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV