Statements: HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-4298063734		permid	`lei-2534007XNRQ38CWWDP74`	2023-11-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1871	eng	ext_us_ofac_press_releases	`NK-mNE3hLhjRvjeqaGX2NwB55`	2025-11-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45808	eng	us_ofac_sdn	`ofac-45808`	2023-11-02