Statements: NCO WESTERN UNION MT EAST, LTD

Canonical ID: NK-35hAkx7jpeKTBMJhcYbr2K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD.1 LENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 RUSSIAN FEDERATIONengiso9362_bicbic-WUMTRUMM
Company:address125171, г. Москва, Ленинградское шоссе, д. 16А, строение 1rusru_cbr_banksru-bik-044525299
Organization:addressLENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-WUMTRUMM
Company:amount42900000rusru_cbr_banksru-bik-044525299
Company:bikCode044525299rusru_cbr_banksru-bik-044525299
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организацийrusru_cbr_banksru-bik-044525299
Organization:countryruengiso9362_bicbic-WUMTRUMM
Organization:createdAt2012-03-03engiso9362_bicbic-WUMTRUMM
Organization:id964c1bf85aa93aa1d8b64152dde02d7b5ebd6eefengiso9362_bicbic-WUMTRUMM
Company:id04be0c8e306eb681b63275fab75233e6c83b61dcrusru_cbr_banksru-bik-044525299
Company:incorporationDate1994-03-01rusru_cbr_banksru-bik-044525299
Company:jurisdictionrurusru_cbr_banksru-bik-044525299
Organization:modifiedAt2022-02-14engiso9362_bicbic-WUMTRUMM
Organization:nameNCO WESTERN UNION MT EAST, LTDengiso9362_bicbic-WUMTRUMM
Company:nameВЕСТЕРН ЮНИОН ДП ВОСТОКrusru_cbr_banksru-bik-044525299
Company:nameLtdengru_cbr_banksru-bik-044525299
Company:nameООО "НКО "Вестерн Юнион ДП Восток"rusru_cbr_banksru-bik-044525299
Company:nameLimited Liability Company "Non-Banking Credit Organization Western Union MT East"; Non-Banking Credit Organization Western Union MT Eastengru_cbr_banksru-bik-044525299
Company:nameОбщество с ограниченной ответственностью "Небанковская кредитная организация "Вестерн Юнион ДП Восток"rusru_cbr_banksru-bik-044525299
Company:notesДата присвоения государственного регистрационного номера: 2003-02-13rusru_cbr_banksru-bik-044525299
Company:notesDate of assignment of state registration number: 2003-02-13engru_cbr_banksru-bik-044525299
Company:ogrnCode1037739616122rusru_cbr_banksru-bik-044525299
Company:registrationNumber2726rusru_cbr_banksru-bik-044525299
Company:statusКод лицензии: 11, дата: 2013-05-08rusru_cbr_banksru-bik-044525299
Company:statusLicense code: 11, date: 2013-05-08engru_cbr_banksru-bik-044525299
Company:statusнорм.rusru_cbr_banksru-bik-044525299
Organization:swiftBicWUMTRUMMengiso9362_bicbic-WUMTRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525299
Organization:topicsfin.bankengiso9362_bicbic-WUMTRUMM
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