Statements: HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqln
Organization:addressBuild. 1 Pravdi Str., 8, 125040 Moscowengus_ofac_sdnofac-45808
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqlp
Company:addressul. Pravdy, d. 8, korp. 1, MOSCOW, MOSCOW, 125124, Russiapermidlei-2534007XNRQ38CWWDP74
Company:addressPravdy Ul, D. 8, K. 1, MOSCOW, MOSCOW, 125124, Russiapermidlei-2534007XNRQ38CWWDP74
Organization:addressBUILD. 1 PRAVDI STR 8 MOSCOW 125124 RUSSIAN FEDERATIONengiso9362_bicbic-HCFBRUMM
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqj1k
Company:addressУЛ ПРАВДЫ Д. 8 К. 1, Г.МОСКВА, 125124ext_ru_egrulru-inn-7735057951
Organization:addressBUILD. 1 PRAVDI STR. 8 MOSCOW 125124 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-HCFBRUMM
Organization:addressУЛ. ПРАВДЫ, Д. 8, К. 1, Москва, RU-MOW, 125124rusext_gleiflei-2534007XNRQ38CWWDP74
Organization:addressулица Правды, дом 8, корпус 1, Москва, RU-MOW, 125124rusext_gleiflei-2534007XNRQ38CWWDP74
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9m
Organization:addressEntityaddr-64d78a5f34b50e692b8f587e72f35a7c67206a8eengus_ofac_sdnofac-45808
LegalEntity:aliasHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:aliasHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:aliasHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:aliasHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlp
Organization:aliasHome Credit and Finance Bank LLCengus_ofac_sdnofac-45808
Organization:aliasHome Credit and Finance Bank Limited Liability Companyengus_ofac_sdnofac-45808
LegalEntity:aliasHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:aliasHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:aliasHOME CREDIT AND FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:aliasHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgnb
Organization:aliasHome Credit & Finance Bank LLCengus_ofac_sdnofac-45808
LegalEntity:aliasHOME CREDIT & FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlp
Company:countryrupermidlei-2534007XNRQ38CWWDP74
LegalEntity:countryrurusru_nsd_isinru-inn-7735057951
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgnb
Organization:countryruengiso9362_bicbic-HCFBRUMM
Organization:countryruengus_ofac_sdnofac-45808
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9m
Organization:createdAt2003-09-06engiso9362_bicbic-HCFBRUMM
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9p
Company:dissolutionDate2025-04-07ext_ru_egrulru-inn-7735057951
Company:iddbcea173042f75e9a5db8591dbeaf1e323c6ffb7permidlei-2534007XNRQ38CWWDP74
Organization:id78678caf295548ef610ab939c6f6cfb2813c80feengiso9362_bicbic-HCFBRUMM
LegalEntity:id40a5bee719aa55f3317186a069481d7d4b18b065rusru_nsd_isinru-inn-7735057951
LegalEntity:ided81bf6b5cefa466de7a251b17de7a8d67242b50engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:ida26e12dda5eea83ecf27f5df5ecdab056e9cea0bengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:idd53d865c852c7e72c2e5a2dfa7417152d4992e80engus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:idc67eeebc65848d85177fa978e35ce500f59dea35engus_sam_exclusionsusgsa-s4mrvqp9p
Organization:id572c44dd0191ca2837f07a04c0a55e363381e65cengus_ofac_sdnofac-45808
LegalEntity:id7e7ebf4ceb6616c0f953a8a531df719685d219a4engus_sam_exclusionsusgsa-s4mrvqqlp
Organization:id5b62876b61609f040e6aa39d5b7e13234f779accus_trade_cslofac-45808
Company:id11e5efc542b7333471e47785ff11ad033071da84ext_ru_egrulru-inn-7735057951
LegalEntity:ide0fd5d15ebc8c96d1dff37046f92ea2eebe357e8engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:idf1ec6cdd6c549ba8c58da902c0825b5f8c63ca64engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:id1e22061b9f6cc05d45e4e3148297d7aa5b5254a2engus_sam_exclusionsusgsa-s4mrvqj1k
Organization:idb89c4da17d1038628987c603ce206e00c0100f19ext_gleiflei-2534007XNRQ38CWWDP74
Organization:idNumberADQ9VQ.00005.ME.643engus_ofac_sdnofac-45808
Organization:incorporationDate1992-03-25ext_gleiflei-2534007XNRQ38CWWDP74
Company:incorporationDate2002-10-04permidlei-2534007XNRQ38CWWDP74
Company:incorporationDate2002-10-04ext_ru_egrulru-inn-7735057951
Company:innCode7735057951ext_ru_egrulru-inn-7735057951
LegalEntity:innCode7735057951rusru_nsd_isinru-inn-7735057951
Organization:jurisdictionruext_gleiflei-2534007XNRQ38CWWDP74
Company:jurisdictionruext_ru_egrulru-inn-7735057951
Company:jurisdictionrupermidlei-2534007XNRQ38CWWDP74
Company:kppCode771401001ext_ru_egrulru-inn-7735057951
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7735057951
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45808
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534007XNRQ38CWWDP74
Organization:leiCode2534007XNRQ38CWWDP74ext_gleiflei-2534007XNRQ38CWWDP74
Organization:leiCode2534007XNRQ38CWWDP74engus_ofac_sdnofac-45808
Company:leiCode2534007XNRQ38CWWDP74permidlei-2534007XNRQ38CWWDP74
Organization:modifiedAt2025-04-09ext_gleiflei-2534007XNRQ38CWWDP74
Organization:modifiedAt2023-01-10engiso9362_bicbic-HCFBRUMM
Organization:nameHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYus_trade_cslofac-45808
LegalEntity:nameHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:nameHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:nameHOME CREDIT & FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:nameHOME CREDIT & FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:nameHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:nameHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:nameHOME CREDIT AND FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:nameHOME CREDIT AND FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqqlp
Organization:nameHome Credit & Finance Bank Limited Liability Companyengus_ofac_sdnofac-45808
Company:nameHome Credit and Finance Bank OOOpermidlei-2534007XNRQ38CWWDP74
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ ЭНД ФИНАНС БАНК"ext_ru_egrulru-inn-7735057951
Company:nameООО "ХОУМ КРЕДИТ ЭНД ФИНАНС БАНК"ext_ru_egrulru-inn-7735057951
Organization:nameHCF BANKengiso9362_bicbic-HCFBRUMM
Organization:nameОбщество с ограниченной ответственностью "Хоум Кредит энд Финанс Банк"rusext_gleiflei-2534007XNRQ38CWWDP74
LegalEntity:nameОбщество с ограниченной ответственностью "Хоум Кредит энд Финанс Банк"rusru_nsd_isinru-inn-7735057951
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