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LLC. SETTLEMENT NON- BANK CREDIT ORGANIZATION 'WALLET ONE'

Bank
TypeCompany[sources]
NameLLC. SETTLEMENT NON- BANK CREDIT ORGANIZATION 'WALLET ONE' · Limited liability company settlement non-bank credit organization "Wallet One" · Wallet One · ЕДИНАЯ КАССА · ООО РНКО "Единая касса" · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount100000000[sources]
BIK044525706[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1127711000053[sources]
Phone8 (495) 640-73-40 · 8 (495) 640-73-50[sources]
Registration number3512[sources]
SWIFT/BICLSNCRUM1[sources]
StatusLicense code: 11, date: 2016-11-07 · Код лицензии: 11, дата: 2016-11-07 · норм.[sources]
Address121596, г. Москва, ул. Горбунова, д. 2, стр. 204 · GORBUNOVA UL. 2 FLOOR 3 MOSCOW 121596 MOSCOW RUSSIAN FEDERATION · STROENIE 204 FLOOR 3 GORBUNOVA UL. 2 MOSCOW 121596 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2012-10-08

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2012-10-08

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: ru-bik-044525706 · bic-LSNCRUM1

For experts: raw data explorer

FactsheetDescriptionsData sources
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