Search OpenSanctions

МИКРОКРЕДИТНАЯ КОМПАНИЯ "ХОУМ ЭКСПРЕСС" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

МИКРОКРЕДИТНАЯ КОМПАНИЯ "ХОУМ ЭКСПРЕСС" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИКРОКРЕДИТНАЯ КОМПАНИЯ "ХОУМ ЭКСПРЕСС" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2024-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9714054583`				[sources]
KPP	`771401001`				[sources]
OGRN	`1247700498528`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРАВДЫ Д. 8 К. 7, Г.МОСКВА, 125124 · УЛ. ПРАВДЫ Д. 8 К. 7, Г.МОСКВА, 125124				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ КАВКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-17	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank Disqualified · Export controlled · Sanctioned entity	100	2024-07-17	-

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,297

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk