Statements: HOME CREDIT AND FINANCE BANK LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuild. 1 Pravdi Str., 8, 125040 Moscowengus_ofac_sdnofac-45808
Organization:addressEntityaddr-64d78a5f34b50e692b8f587e72f35a7c67206a8eengus_ofac_sdnofac-45808
Organization:aliasHome Credit and Finance Bank Limited Liability Companyengus_ofac_sdnofac-45808
Organization:aliasHome Credit & Finance Bank LLCengus_ofac_sdnofac-45808
Organization:aliasHome Credit and Finance Bank LLCengus_ofac_sdnofac-45808
Organization:countryruengus_ofac_sdnofac-45808
Organization:id3327d32cfa71fc9a3e0629229edcd1de03718042engus_ofac_sdnofac-45808
Organization:idNumberADQ9VQ.00005.ME.643engus_ofac_sdnofac-45808
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45808
Organization:leiCode2534007XNRQ38CWWDP74engus_ofac_sdnofac-45808
Organization:nameHome Credit & Finance Bank Limited Liability Companyengus_ofac_sdnofac-45808
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45808
Organization:registrationNumber1027700280937engus_ofac_sdnofac-45808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45808engus_ofac_sdnofac-45808
Organization:swiftBicHCFBRUMMengus_ofac_sdnofac-45808
Organization:taxNumber7735057951engus_ofac_sdnofac-45808
Organization:topicssanctionengus_ofac_sdnofac-45808
Organization:weakAliasHCF Bankengus_ofac_sdnofac-45808
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