Active SanctionorganizationID: NK-mNE3hLhjRvjeqaGX2NwB55
Home Credit & Finance Bank Limited Liability Company
Гоме Кредит & Финансе Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Home Credit & Finance Bank Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Home Credit & Finance Bank Limited Liability Company |
| Cyrillic Alias | Гоме Кредит & Финансе Банк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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