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Limited Liability Company "Non-Banking Credit Organization Western Union MT East"; Non-Banking Credit Organization Western Union MT East

Bank

Limited Liability Company "Non-Banking Credit Organization Western Union MT East"; Non-Banking Credit Organization Western Union MT East is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Limited Liability Company "Non-Banking Credit Organization Western Union MT East"; Non-Banking Credit Organization Western Union MT East · Ltd · ВЕСТЕРН ЮНИОН ДП ВОСТОК · ООО "НКО "Вестерн Юнион ДП Восток" · Общество с ограниченной ответственностью "Небанковская кредитная организация "Вестерн Юнион ДП Восток"				[sources]
Incorporation date	1994-03-01				[sources]
Jurisdiction	not available				[sources]
Amount	42900000				[sources]
BIK	044525299				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
OGRN	`1037739616122`				[sources]
Phone	/495/797-21-87 · /495/797-21-88				[sources]
Registration number	`2726`				[sources]
Status	License code: 11, date: 2013-05-08 · Код лицензии: 11, дата: 2013-05-08 · норм.				[sources]
Address	125171, г. Москва, Ленинградское шоссе, д. 16А, строение 1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13