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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC. SETTLEMENT NON- BANK CREDIT ORGANIZATION 'WALLET ONE' · Limited liability company settlement non-bank credit organization Wallet One | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| GIIN | FG69VV.99999.SL.643 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | LSNCRUM1 | [sources] | |||
| Address | GORBUNOVA UL. 2 FLOOR 3 MOSCOW 121596 MOSCOW RUSSIAN FEDERATION · STROENIE 204 FLOOR 3 GORBUNOVA UL. 2 MOSCOW 121596 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26 · bic-LSNCRUM1 · ru-bik-044525706For experts: raw data explorer
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No relationships to other entities found.