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NCO WESTERN UNION MT EAST, LTD

Bank
TypeCompany[sources]
NameLimited Liability Company "Non-Banking Credit Organization Western Union MT East"; Non-Banking Credit Organization Western Union MT East · Ltd · NCO WESTERN UNION MT EAST, LTD · ВЕСТЕРН ЮНИОН ДП ВОСТОК · ООО "НКО "Вестерн Юнион ДП Восток" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount42900000[sources]
BIK044525299[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1037739616122[sources]
Phone/495/797-21-87 · /495/797-21-88[sources]
Registration number2726[sources]
SWIFT/BICWUMTRUMM[sources]
StatusLicense code: 11, date: 2013-05-08 · Код лицензии: 11, дата: 2013-05-08 · норм.[sources]
Address125171, г. Москва, Ленинградское шоссе, д. 16А, строение 1 · BLD.1 LENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 RUSSIAN FEDERATION · LENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION[sources]
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Descriptions

Дата присвоения государственного регистрационного номера: 2003-02-13

Russia Banking Registry,

Date of assignment of state registration number: 2003-02-13

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: ru-bik-044525299 · bic-WUMTRUMM

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