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NCO WESTERN UNION MT EAST, LTD

Bank
TypeCompany[sources]
NameLimited Liability Company "Non-Banking Credit Organization Western Union MT East"; Non-Banking Credit Organization Western Union MT East · Ltd · NCO WESTERN UNION MT EAST, LTD · ВЕСТЕРН ЮНИОН ДП ВОСТОК · ООО "НКО "Вестерн Юнион ДП Восток" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount42900000[sources]
BIK044525299[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1037739616122[sources]
Registration number2726[sources]
SWIFT/BICWUMTRUMM[sources]
StatusLicense code: 11, date: 2013-05-08 · Код лицензии: 11, дата: 2013-05-08 · норм.[sources]
AddressBLD.1 LENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 RUSSIAN FEDERATION · LENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2003-02-13

Russia Banking Registry,

Date of assignment of state registration number: 2003-02-13

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

Russia Banking Registry577

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

Russia · CBR


Source data IDs: bic-WUMTRUMM · ru-bik-044525299

For experts: raw data explorer