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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HCF BANK · HOME CREDIT & FINANCE BANK LLC · HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY · HOME CREDIT AND FINANCE BANK LLC · Home Credit & Finance Bank Limited Liability Company · | [sources] | |||
| Other name | Home Credit & Finance Bank LLC · Home Credit and Finance Bank LLC · Home Credit and Finance Bank Limited Liability Company | [sources] | |||
| Weak alias | HCF Bank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | ADQ9VQ.00005.ME.643 | [sources] | |||
| INN | 7735057951 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 2534007XNRQ38CWWDP74 | [sources] | |||
| OGRN | 1027700280937 | [sources] | |||
| PermID | 4298063734 | [sources] | |||
| Phone | +74957858225 | [sources] | |||
| Registration number | 1027700280937 | [sources] | |||
| SWIFT/BIC | HCFBRUMM | [sources] | |||
| Tax Number | 7735057951 | [sources] | |||
| Unique Entity ID | M14PLBFMX1Y5 · M1ASUUSY5943 · M1K8QGNPBRH8 · RLGQKL3AUS23 | [sources] | |||
| Website | home.bank | [sources] | |||
| Status | Active · INACTIVE | [sources] | |||
| Address | BUILD. 1 PRAVDI STR 8 MOSCOW 125124 RUSSIAN FEDERATION · BUILD. 1 PRAVDI STR. 8 MOSCOW 125124 MOSCOW RUSSIAN FEDERATION · BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040 · Build. 1 Pravdi Str., 8, 125040 Moscow · Pravdy Ul, D. 8, K. 1, MOSCOW, MOSCOW, 125124, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY, HOME CREDIT & FINANCE BANK LLC, HOME CREDIT AND FINANCE BANK LLC, HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY, HOME CREDIT & FINANCE BANK LLC, HOME CREDIT AND FINANCE BANK LLC)
(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)
(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)
(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)
(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)
(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)
(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrvqp9n · lei-2534007XNRQ38CWWDP74 · ru-inn-7735057951 · NK-bbLDHYzeqfgnehbcSFrK9W · NK-bB6i89y7YqVEqkrA34uouT · usgsa-s4mrvqj1k · NK-63pWYAdWABvKBZfBfwdV79 · usgsa-s4mrvqqln · ru-bik-044525245 · usgsa-s4mrvqqlp · ofac-45808 · usgsa-s4mrvqgnb · usgsa-s4mrvqp9m · usgsa-s4mrvqp9p · usgsa-s4mrvqqlm · bic-HCFBRUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Build. 1 Pravdi Str., 8, 125040 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ СТРАХОВАНИЕ" | 9.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИГОРЕВИЧ ПЕШНЕВ-ПОДОЛЬСКИЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103760 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением сери БО-04 | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО КРЕДИТНЫХ ИСТОРИЙ "СКОРИНГ БЮРО" |
| 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИННОВАЦИИ" | 24 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БОНУСНЫХ ОПЕРАЦИЙ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕГДА ДА" | 99.97 |
| Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью) | 49.5 |
| «Home Credit Bank» акционерлік қоғамы | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ СТРАХОВАНИЕ" | 50.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИКО-ТЕХНОПОЛИС" | - |
| Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью) | 100 |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ АНТОНЕНКО |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ СКАБАРА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
RU000A100UG9 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением сери БО-06 | Russia |
RU000A107L82 | Облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии Т1-01, без установленного срока погашения | Russia |
RU000A102RF3 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением сери БО-07 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДЕЙСТВИЕ МЕЖДУНАРОДНЫМ РАСЧЕТАМ" | 0.0005 | |||
| МАКСИМ СЕРГЕЕВИЧ ГРИГОРЬЕВ | 0.9919 | |||
| ВИОЛЕТТА ВЛАДИМИРОВНА ЧАЙКА | 9.9 | |||
| Home Credit N.V. | 99.9919 | |||
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 0.0193 | |||
| Home Credit N.V. | 49.5 | |||
| PPF Group N.V. | 91.124 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОУМ КАПИТАЛ" | 99.9802 | |||
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 0.0198 | |||
| МАКСИМ СЕРГЕЕВИЧ ГРИГОРЬЕВ | 0.0198 |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |