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Limited liability company settlement non-bank credit organization "Wallet One"

Financial services · Bank

Limited liability company settlement non-bank credit organization "Wallet One" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC. SETTLEMENT NON- BANK CREDIT ORGANIZATION 'WALLET ONE' · Limited liability company settlement non-bank credit organization "Wallet One" · Limited liability company settlement non-bank credit organization Wallet One · Wallet One · ЕДИНАЯ КАССА · 2 more...				[sources]
Incorporation date	2012-10-08				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	100000000				[sources]
BIK	044525706				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
GIIN	`FG69VV.99999.SL.643`				[sources]
OGRN	`1127711000053`				[sources]
Phone	8 (495) 640-73-40 · 8 (495) 640-73-50				[sources]
Registration number	`3512`				[sources]
SWIFT/BIC	`LSNCRUM1`				[sources]
Status	License code: 11, date: 2016-11-07 · Код лицензии: 11, дата: 2016-11-07 · норм.				[sources]
Address	121596, 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 change	2024-12-13	Last processed	2024-12-17	First seen	2023-03-16