Statements: HOME CREDIT AND FINANCE BANK LLC

Canonical ID: NK-mNE3hLhjRvjeqaGX2NwB55 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPravdy Ul, D. 8, K. 1, MOSCOW, MOSCOW, 125124, Russiapermidlei-2534007XNRQ38CWWDP74
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9m
Company:addressУЛ ПРАВДЫ Д. 8 К. 1, Г.МОСКВА, 125124ext_ru_egrulru-inn-7735057951
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqgnb
Company:addressулица Правды, дом 8, корпус 1, Москва, MOW, 125124rusext_gleiflei-2534007XNRQ38CWWDP74
Company:addressУЛ. ПРАВДЫ, Д. 8, К. 1, Москва, MOW, 125124rusext_gleiflei-2534007XNRQ38CWWDP74
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqlm
Organization:addressBuild. 1 Pravdi Str., 8, 125040 Moscowengus_ofac_sdnofac-45808
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9n
Organization:addressBUILD. 1 PRAVDI STR. 8 MOSCOW 125124 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-HCFBRUMM
Organization:addressBUILD. 1 PRAVDI STR 8 MOSCOW 125124 RUSSIAN FEDERATIONengiso9362_bicbic-HCFBRUMM
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqln
Company:addressul. Pravdy, d. 8, korp. 1, MOSCOW, MOSCOW, 125124, Russiapermidlei-2534007XNRQ38CWWDP74
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqj1k
Organization:addressEntityaddr-64d78a5f34b50e692b8f587e72f35a7c67206a8eengus_ofac_sdnofac-45808
Organization:aliasHome Credit and Finance Bank Limited Liability Companyengus_ofac_sdnofac-45808
Organization:aliasHome Credit and Finance Bank LLCengus_ofac_sdnofac-45808
Organization:aliasHome Credit & Finance Bank LLCengus_ofac_sdnofac-45808
LegalEntity:countryrurusru_nsd_isinru-inn-7735057951
Organization:countryruengus_ofac_sdnofac-45808
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9p
Company:countryrupermidlei-2534007XNRQ38CWWDP74
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqln
Organization:countryruengiso9362_bicbic-HCFBRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9n
Organization:createdAt2003-09-06engiso9362_bicbic-HCFBRUMM
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnb
Company:dissolutionDate2025-04-07ext_ru_egrulru-inn-7735057951
LegalEntity:id2dd93b6676f843a3ac8d778ed8bb65218642b8d6engus_sam_exclusionsusgsa-s4mrvqqlm
Organization:id78678caf295548ef610ab939c6f6cfb2813c80feengiso9362_bicbic-HCFBRUMM
LegalEntity:id40a5bee719aa55f3317186a069481d7d4b18b065rusru_nsd_isinru-inn-7735057951
LegalEntity:id04deaf7d8d88826fea290e94d052b19600f5ec48engus_sam_exclusionsusgsa-s4mrvqgnb
Organization:id5b62876b61609f040e6aa39d5b7e13234f779accus_trade_cslofac-45808
Organization:id3327d32cfa71fc9a3e0629229edcd1de03718042engus_ofac_sdnofac-45808
LegalEntity:idbf1c0e36113702cb8f69008dac43097cf8fec45bengus_sam_exclusionsusgsa-s4mrvqp9n
Company:id33a162a193db7b705583939a4bc7a96bab2acc15ext_ru_egrulru-inn-7735057951
Company:idd9ced3eb8f9fe4c7ec19f892774faed7ae5637faext_gleiflei-2534007XNRQ38CWWDP74
LegalEntity:id8013c2cf2b49ebd09b90aea616c5dc9f3ad58127engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:idf3344b12717bfd2d3adf319cce5c2e1a0074b97eengus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:id2d7d1ffceab3b56a77de2705783af94ba4125e8dengus_sam_exclusionsusgsa-s4mrvqp9m
Company:iddbcea173042f75e9a5db8591dbeaf1e323c6ffb7permidlei-2534007XNRQ38CWWDP74
LegalEntity:id1e22061b9f6cc05d45e4e3148297d7aa5b5254a2engus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:id62da69cf4377097332c9217cc3320b56b205a9e7engus_sam_exclusionsusgsa-s4mrvqp9p
Organization:idNumberADQ9VQ.00005.ME.643engus_ofac_sdnofac-45808
Company:incorporationDate2002-10-04ext_ru_egrulru-inn-7735057951
Company:incorporationDate2002-10-04permidlei-2534007XNRQ38CWWDP74
Company:incorporationDate1992-03-25ext_gleiflei-2534007XNRQ38CWWDP74
LegalEntity:innCode7735057951rusru_nsd_isinru-inn-7735057951
Company:innCode7735057951ext_ru_egrulru-inn-7735057951
Company:jurisdictionrupermidlei-2534007XNRQ38CWWDP74
Company:jurisdictionruext_ru_egrulru-inn-7735057951
Company:jurisdictionruext_gleiflei-2534007XNRQ38CWWDP74
Company:kppCode771401001ext_ru_egrulru-inn-7735057951
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45808
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7735057951
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534007XNRQ38CWWDP74
Company:leiCode2534007XNRQ38CWWDP74ext_gleiflei-2534007XNRQ38CWWDP74
Organization:leiCode2534007XNRQ38CWWDP74engus_ofac_sdnofac-45808
Company:leiCode2534007XNRQ38CWWDP74permidlei-2534007XNRQ38CWWDP74
Company:modifiedAt2025-04-09ext_gleiflei-2534007XNRQ38CWWDP74
Organization:modifiedAt2023-01-10engiso9362_bicbic-HCFBRUMM
Organization:nameHome Credit & Finance Bank Limited Liability Companyengus_ofac_sdnofac-45808
LegalEntity:nameHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:nameHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgnb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ ЭНД ФИНАНС БАНК"ext_ru_egrulru-inn-7735057951
Organization:nameHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYus_trade_cslofac-45808
Organization:nameHCF BANKengiso9362_bicbic-HCFBRUMM
LegalEntity:nameHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:nameHOME CREDIT AND FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqp9p
Company:nameHome Credit and Finance Bank OOOpermidlei-2534007XNRQ38CWWDP74
LegalEntity:nameHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:nameHOME CREDIT & FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:nameОбщество с ограниченной ответственностью "Хоум Кредит энд Финанс Банк"rusru_nsd_isinru-inn-7735057951
LegalEntity:nameHOME CREDIT AND FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:nameHOME CREDIT & FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqqln
Company:nameОбщество с ограниченной ответственностью "Хоум Кредит энд Финанс Банк"rusext_gleiflei-2534007XNRQ38CWWDP74
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:notes(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:notes(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:notes(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:notes(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:notes(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:notes(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqln
Company:ogrnCode1027700280937ext_ru_egrulru-inn-7735057951
Company:permId4298063734permidlei-2534007XNRQ38CWWDP74
Company:phone+74957858225permidlei-2534007XNRQ38CWWDP74
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