Statements: Home Credit & Finance Bank Limited Liability Company

Canonical ID: NK-mNE3hLhjRvjeqaGX2NwB55 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-45808`	2023-11-02
`Company:legalForm`	Общества с ограниченной ответственностью		ext_ru_egrul	`ru-inn-7735057951`	2023-08-14
`Organization:legalForm`	Общества с ограниченной ответственностью		ext_gleif	`lei-2534007XNRQ38CWWDP74`	2024-08-07