Statements: HOME CREDIT & 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
`Organization:address`	Build. 1 Pravdi Str., 8, 125040 Moscow	eng	us_ofac_sdn	`ofac-45808`	2023-11-17
`LegalEntity:address`	BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040	eng	us_sam_exclusions	`usgsa-s4mrvqj1k`	2025-02-15
`LegalEntity:address`	BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040	eng	us_sam_exclusions	`usgsa-s4mrvqp9n`	2025-02-16
`LegalEntity:address`	BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040	eng	us_sam_exclusions	`usgsa-s4mrvqqln`	2025-02-16
`LegalEntity:address`	BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040	eng	us_sam_exclusions	`usgsa-s4mrvqp9m`	2025-02-16
`LegalEntity:address`	BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040	eng	us_sam_exclusions	`usgsa-s4mrvqqlm`	2025-02-16
`LegalEntity:address`	BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040	eng	us_sam_exclusions	`usgsa-s4mrvqp9p`	2025-02-16
`LegalEntity:address`	BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040	eng	us_sam_exclusions	`usgsa-s4mrvqqlp`	2025-02-16
`LegalEntity:address`	BUILD. 1 PRAVDI STR., 8, MOSCOW, RUS, 125040	eng	us_sam_exclusions	`usgsa-s4mrvqgnb`	2025-02-15
`Company:address`	ul. Pravdy, d. 8, korp. 1, MOSCOW, MOSCOW, 125124, Russia		permid	`lei-2534007XNRQ38CWWDP74`	2023-11-19
`Company:address`	Pravdy Ul, D. 8, K. 1, MOSCOW, MOSCOW, 125124, Russia		permid	`lei-2534007XNRQ38CWWDP74`	2024-01-27
`Company:address`	УЛ ПРАВДЫ Д. 8 К. 1, Г.МОСКВА, 125124		ext_ru_egrul	`ru-inn-7735057951`	2025-05-01
`Organization:address`	BUILD. 1 PRAVDI STR 8 MOSCOW 125124 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-HCFBRUMM`	2024-10-21
`Organization:address`	BUILD. 1 PRAVDI STR. 8 MOSCOW 125124 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-HCFBRUMM`	2024-10-21
`Organization:address`	улица Правды, дом 8, корпус 1, Москва, RU-MOW, 125124	rus	ext_gleif	`lei-2534007XNRQ38CWWDP74`	2025-05-03
`Organization:address`	УЛ. ПРАВДЫ, Д. 8, К. 1, Москва, RU-MOW, 125124	rus	ext_gleif	`lei-2534007XNRQ38CWWDP74`	2025-05-03

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