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LLC. SETTLEMENT NON- BANK CREDIT ORGANIZATION 'WALLET ONE'

Financial services · Bank
TypeCompany[sources]
NameLLC. 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[sources]
JurisdictionRussia[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]
GIINFG69VV.99999.SL.643[sources]
OGRN1127711000053[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 · 121596, г. Москва, ул. Горбунова, д. 2, стр. 3 · 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

Дата присвоения государственного регистрационного номера: 2012-10-08

— Russia Banking Registry,

Date of assignment of state registration number: 2012-10-08

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26 · bic-LSNCRUM1 · ru-bik-044525706

For experts: raw data explorer

FactsheetDescriptionsData sources
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