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Credit Union ASIAPAY (Limited Liability Company); Credit Union ASIAPAY LLC

Bank

Credit Union ASIAPAY (Limited Liability Company); Credit Union ASIAPAY LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Union ASIAPAY (Limited Liability Company); Credit Union ASIAPAY LLC · АЗИЯПЭЙ · РНКО АЗИЯПЭЙ ООО · Расчетная небанковская кредитная организация АЗИЯПЭЙ Общество с ограниченной ответственностью				[sources]
Incorporation date	2022-09-06				[sources]
Jurisdiction	Russia				[sources]
Amount	90000000				[sources]
BIK	044525055				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
OGRN	`1227700549780`				[sources]
Phone	+74951220999				[sources]
Registration number	`3544`				[sources]
Status	License code: 11, date: 2022-09-21 · Код лицензии: 11, дата: 2022-09-21 · норм.				[sources]
Address	101000, г. Москва, переулок Лялин, д. 9, стр. 1				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13