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ХОУМ КРЕДИТ ИНТЕРНЕШНЛ А.С.

Sanction-linked entity

ХОУМ КРЕДИТ ИНТЕРНЕШНЛ А.С. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ХОУМ КРЕДИТ ИНТЕРНЕШНЛ А.С.				[sources]
Legal form	not available				[sources]
Jurisdiction	Czech Republic				[sources]
Country	not available				[sources]
Registration number	`60192666`				[sources]
Status	not available				[sources]
Address	ЕВРОПСКА 2690/17, ПОЧТОВЫЙ ИНДЕКС: 160 00, ПРАГА 6				[sources]
Publishing source	ГОРОДСКОЙ СУД В ПРАГЕ				[sources]
Last change	2024-07-03	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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Factsheet Data sources

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