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ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."

Sanction-linked entity
TypeOrganization[sources]
NameПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
INN9909149678[sources]
Registration number34126597[sources]
Statusnot available[sources]
AddressСТРАВИНСКИЛААН 933, 1077XX, АМСТЕРДАМ · СТРАВИНСКИЛААН 933, 1077ХХ, АМСТЕРДАМ[sources]
Publishing sourceТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА НИДЕРЛАНДОВ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-ed4bd5159ba91ceab8e4c32078acb8a8c1e3dc6e · ru-inn-9909149678

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting