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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HCF BANK · HCF Bank · HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY · Home Credit & Finance Bank Limited Liability Company · Home Credit and Finance Bank OOO · | [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 | · · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2107365000 | [sources] | |||
| BIK | 044525245 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| ID Number | ADQ9VQ.00005.ME.643 | [sources] | |||
| INN | 7735057951 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 2534007XNRQ38CWWDP74 | [sources] | |||
| OGRN | 1027700280937 | [sources] | |||
| PermID | 4298063734 | [sources] | |||
| Phone | +74957858222 · +74957858225 | [sources] | |||
| Registration number | 1027700280937 · 316 | [sources] | |||
| SWIFT/BIC | HCFBRUMM | [sources] | |||
| Tax Number | 7735057951 | [sources] | |||
| Website | home.bank | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2022-10-31 · Код лицензии: 259, дата: 2022-10-31 · норм. | [sources] | |||
| Address | 125124, г. Москва, ул. Правды, д. 8, корпус 1 · 8, Bld. 1, Pravdy Str, Moscow, RU-MOW, 125124 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-04
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10
Date of assignment of state registration number: 2002-10-04
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
rupep-company-23471 · ofac-45808 · ru-inn-7735057951 · ua-nazk-company-5665 · NK-63pWYAdWABvKBZfBfwdV79 · bic-HCFBRUMM · lei-2534007XNRQ38CWWDP74 · ru-bik-044525245For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Build. 1 Pravdi Str., 8, 125040 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС" | 25 | - | ||
| ООО "ФИНАНСОВЫЕ ИННОВАЦИИ" | 100 | - | ||
| «Home Credit Bank» акционерлік қоғамы | - | |||
| ООО "ЦЕНТР БОНУСНЫХ ОПЕРАЦИЙ" | 100 | |||
| ООО "ЛИКО-ТЕХНОПОЛИС" | - | |||
| ООО "ИНФОБОС" | - | |||
| ООО "ГЛОБАЛ КРЕДИТ БЮРО" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИГОРЕВИЧ ПЕШНЕВ-ПОДОЛЬСКИЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В." | 99.9919 | - | ||
| ХОУМ КРЕДИТ ИНТЕРНЕШНЛ А.С. | 0.0081 | - | ||
| Home Credit N.V. | 99.9919 | |||
| PPF Group N.V. | 91.124 | |||