HOME CREDIT & FINANCE BANK LLC (HOME CREDIT AND FINANCE BANK LLC)
Inactive Entity
Name in Ukrainian
ТОВ «Хоум Кредит енд Фінанс Банк»Name in Country of Registration
ООО «Хоум Кредит энд Финанс Банк»Short Name in Country of Registration
ООО «ХКФ Банк»Country of Registration
RussiaRegistration data
1027700280937Tax number
7735057951
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2023-11-02
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Notes
The legal entity was liquidated on 07 April 2025.
Legal successor: PAO Sovkombank (PJSC Sovcombank), Registration ID: 1144400000425.