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Home Credit & Finance Bank Limited Liability Company

Bank · Sanctioned entity

Home Credit & Finance Bank Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HCF BANK · HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY · Home Credit & Finance Bank Limited Liability Company · Home Credit and Finance Bank OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ ЭНД ФИНАНС БАНК" · 1 more...				[sources]
Other name	Home Credit & Finance Bank LLC · Home Credit and Finance Bank LLC · Home Credit and Finance Bank Limited Liability Company				[sources]
Weak alias	HCF Bank				[sources]
Incorporation date	1992-03-25 · 2002-10-04				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`ADQ9VQ.00005.ME.643`				[sources]
INN	`7735057951`				[sources]
KPP	`771401001`				[sources]
LEI	2534007XNRQ38CWWDP74				[sources]
OGRN	`1027700280937`				[sources]
PermID	`4298063734`				[sources]
Phone	+74957858225				[sources]
Registration number	`1027700280937`				[sources]
SWIFT/BIC	`HCFBRUMM`				[sources]
Tax Number	`7735057951`				[sources]
Website	home.bank				[sources]
Status	ACTIVE · Active				[sources]
Address	8, Bld. 1, Pravdy Street, Moscow, RU-MOW, 125124 · BUILD. 1 PRAVDI STR 8 MOSCOW 125124 RUSSIAN FEDERATION · BUILD. 1 PRAVDI STR. 8 MOSCOW 125124 MOSCOW RUSSIAN FEDERATION · Build. 1 Pravdi Str., 8, 125040 Moscow · Pravdy Ul, D. 8, K. 1, MOSCOW, MOSCOW, 125124, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Build. 1 Pravdi Str., 8, 125040 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОБОС"	-	2004-12-23	2011-05-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИННОВАЦИИ"	100	2004-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИКО-ТЕХНОПОЛИС"	-	2004-10-18	2011-09-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ КРЕДИТ БЮРО"	-	2005-08-23	2008-07-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС"	25	2005-12-28	-
«Home Credit Bank» акционерлік қоғамы	-	2013-01-28	2024-02-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БОНУСНЫХ ОПЕРАЦИЙ"	100	2012-06-25	2017-02-20

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ ПЕШНЕВ-ПОДОЛЬСКИЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-01-18	-

Owners
Owner	Percentage held	Start date	End date
ХОУМ КРЕДИТ ИНТЕРНЕШНЛ А.С.	0.0081	2011-04-05	-
PPF Group N.V.	91.124	2007-02-19	2023-01-26
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."	99.9919	2005-09-29	-
Home Credit N.V.	99.9919	2005-09-22	2023-01-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-45808 · ua-nazk-company-5665 · ru-inn-7735057951 · bic-HCFBRUMM · NK-63pWYAdWABvKBZfBfwdV79 · rupep-company-23471 · lei-2534007XNRQ38CWWDP74

For experts: raw data explorer

Factsheet Data sources

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