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Home Credit & Finance Bank Limited Liability Company

Bank · Sanctioned entity

Home Credit & Finance Bank Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HCF BANK · HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY · Home Credit & Finance Bank Limited Liability Company · Home Credit and Finance Bank OOO · LLC "HOME CREDIT AND FINANCE BANK" · 4 more...				[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	1992-03-25 · 2002-10-04				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700280937`				[sources]
ID Number	`ADQ9VQ.00005.ME.643`				[sources]
INN	`7735057951`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`771401001`				[sources]
LEI	2534007XNRQ38CWWDP74				[sources]
OGRN	`1027700280937`				[sources]
PermID	`4298063734`				[sources]
Phone	+74957858225				[sources]
SWIFT/BIC	`HCFBRUMM`				[sources]
Tax Number	`7735057951`				[sources]
Website	home.bank				[sources]
Status	ACTIVE · Active				[sources]
Address	125124, Russian Federation, Moscow, st. Truth, 8 building. 1 · 125124, Российская Федерация, г. Москва, ул. Правды, 8 корп. 1 · 125124,Російська Федерація, м. Москва, вул. Правди, 8 корп. 1 · 8, Bld. 1, Pravdy Street, Moscow, 125124 · Build. 1 Pravdi Str., 8, 125040 Moscow · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-09-06				[sources]
Modified on	2024-01-23				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2022-01-01

Relationships

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 "ГЛОБАЛ КРЕДИТ БЮРО"	-	2005-08-23	2008-07-18
«Home Credit Bank» акционерлік қоғамы	-	2013-01-28	2024-02-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИННОВАЦИИ"	100	2004-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОБОС"	-	2004-12-23	2011-05-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БОНУСНЫХ ОПЕРАЦИЙ"	100	2012-06-25	2017-02-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС"	25	2005-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИКО-ТЕХНОПОЛИС"	-	2004-10-18	2011-09-19

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ ПЕШНЕВ-ПОДОЛЬСКИЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-01-18	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."	99.9919	2005-09-29	-
ХОУМ КРЕДИТ ИНТЕРНЕШНЛ А.С.	0.0081	2011-04-05	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,046

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,123

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: rupep-company-23471 · ua-nazk-company-5665 · ru-inn-7735057951 · lei-2534007XNRQ38CWWDP74 · NK-63pWYAdWABvKBZfBfwdV79 · ofac-45808 · bic-HCFBRUMM

For experts: raw data explorer

Factsheet Data sources

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