Statements: HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:permId4298063734permidlei-2534007XNRQ38CWWDP74
Company:phone+74957858225permidlei-2534007XNRQ38CWWDP74
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45808
Organization:registrationNumber1027700280937engus_ofac_sdnofac-45808
Organization:registrationNumber1027700280937ext_gleiflei-2534007XNRQ38CWWDP74
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45808engus_ofac_sdnofac-45808
Company:sourceUrl https://permid.org/1-4298063734permidlei-2534007XNRQ38CWWDP74
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-mNE3hLhjRvjeqaGX2NwB55
Company:statusActivepermidlei-2534007XNRQ38CWWDP74
Organization:statusINACTIVEext_gleiflei-2534007XNRQ38CWWDP74
Organization:swiftBicHCFBRUMMengus_ofac_sdnofac-45808
Organization:swiftBicHCFBRUMMengiso9362_bicbic-HCFBRUMM
Organization:taxNumber7735057951engus_ofac_sdnofac-45808
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgnb
Organization:topicssanctionengus_ofac_sdnofac-45808
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9m
Organization:topicssanctionus_trade_cslofac-45808
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9p
Organization:topicsfin.bankengiso9362_bicbic-HCFBRUMM
LegalEntity:uniqueEntityIdM1ASUUSY5943engus_sam_exclusionsusgsa-s4mrvqp9n
LegalEntity:uniqueEntityIdM14PLBFMX1Y5engus_sam_exclusionsusgsa-s4mrvqqlm
LegalEntity:uniqueEntityIdM14PLBFMX1Y5engus_sam_exclusionsusgsa-s4mrvqp9m
LegalEntity:uniqueEntityIdM1ASUUSY5943engus_sam_exclusionsusgsa-s4mrvqqln
LegalEntity:uniqueEntityIdRLGQKL3AUS23engus_sam_exclusionsusgsa-s4mrvqj1k
LegalEntity:uniqueEntityIdRLGQKL3AUS23engus_sam_exclusionsusgsa-s4mrvqgnb
LegalEntity:uniqueEntityIdM1K8QGNPBRH8engus_sam_exclusionsusgsa-s4mrvqp9p
LegalEntity:uniqueEntityIdM1K8QGNPBRH8engus_sam_exclusionsusgsa-s4mrvqqlp
Organization:weakAliasHCF Bankengus_ofac_sdnofac-45808
Company:website https://home.bank/permidlei-2534007XNRQ38CWWDP74
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