Statements: HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5b62876b61609f040e6aa39d5b7e13234f779acc	us_trade_csl	`ofac-45808`	2024-05-07
`Organization:name`	HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY	us_trade_csl	`ofac-45808`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-45808`	2025-07-17