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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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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