Statements: HOME CREDIT AND FINANCE BANK LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:addressBUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:idf3344b12717bfd2d3adf319cce5c2e1a0074b97eengus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:id04deaf7d8d88826fea290e94d052b19600f5ec48engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:id1e22061b9f6cc05d45e4e3148297d7aa5b5254a2engus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:idbf1c0e36113702cb8f69008dac43097cf8fec45bengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:id8013c2cf2b49ebd09b90aea616c5dc9f3ad58127engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:id2d7d1ffceab3b56a77de2705783af94ba4125e8dengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:id2dd93b6676f843a3ac8d778ed8bb65218642b8d6engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:id62da69cf4377097332c9217cc3320b56b205a9e7engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:nameHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:nameHOME CREDIT AND FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:nameHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:nameHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:nameHOME CREDIT & FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:nameHOME CREDIT & FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:nameHOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:nameHOME CREDIT AND FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:notes(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqln
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-s4mrvqp9n
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-s4mrvqp9p
LegalEntity:notes(also HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:uniqueEntityIdM1ASUUSY5943engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:uniqueEntityIdM14PLBFMX1Y5engus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:uniqueEntityIdM1K8QGNPBRH8engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:uniqueEntityIdM1ASUUSY5943engus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:uniqueEntityIdRLGQKL3AUS23engus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:uniqueEntityIdRLGQKL3AUS23engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:uniqueEntityIdM1K8QGNPBRH8engus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:uniqueEntityIdM14PLBFMX1Y5engus_sam_exclusionsusgsa-s4mrvqqlm
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