Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited 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" · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 42900000 | [sources] | |||
BIK | 044525299 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
OGRN | 1037739616122 | [sources] | |||
Phone | /495/797-21-87 · /495/797-21-88 | [sources] | |||
Registration number | 2726 | [sources] | |||
SWIFT/BIC | WUMTRUMM | [sources] | |||
Status | License code: 11, date: 2013-05-08 · Код лицензии: 11, дата: 2013-05-08 · норм. | [sources] | |||
Address | 125171, 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] | |||
Last change | Last processed | First seen |
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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