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

Canonical ID: NK-fyJeTofpNr7NS8TNWewLVR · 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
`Company:id`		31ab1d5a32d2bc68ed06a3eb6e716c4d7e11862b		us_irs_ffi		`fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26`	2024-11-13
`Company:id`		30143b35ecfa8e344c4f3c2cfb3b4a25202e5fc7	rus	ru_cbr_banks		`ru-bik-044525706`	2024-11-13