Statements: NCO WESTERN UNION MT EAST, LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BLD.1 LENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-WUMTRUMM`	2024-10-21
`Organization:address`	LENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-WUMTRUMM`	2024-10-21
`Company:address`	125171, г. Москва, Ленинградское шоссе, д. 16А, строение 1	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:amount`	42900000	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:bikCode`	044525299	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-29
`Company:classification`	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Organization:country`	ru	eng	iso9362_bic	`bic-WUMTRUMM`	2023-03-16
`Organization:createdAt`	2012-03-03	eng	iso9362_bic	`bic-WUMTRUMM`	2024-10-21
`Organization:id`	964c1bf85aa93aa1d8b64152dde02d7b5ebd6eef	eng	iso9362_bic	`bic-WUMTRUMM`	2024-10-21
`Company:id`	34ff752dd9bbf6294c823326867e95bd64ad33fd		ru_cbr_banks	`ru-bik-044525299`	2026-01-07
`Company:incorporationDate`	1994-03-01		ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:jurisdiction`	ru		ru_cbr_banks	`ru-bik-044525299`	2024-12-06
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-WUMTRUMM`	2024-10-21
`Organization:name`	NCO WESTERN UNION MT EAST, LTD	eng	iso9362_bic	`bic-WUMTRUMM`	2023-03-16
`Company:name`	Ltd	eng	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:name`	Общество с ограниченной ответственностью "Небанковская кредитная организация "Вестерн Юнион ДП Восток"	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:name`	Limited Liability Company "Non-Banking Credit Organization Western Union MT East"; Non-Banking Credit Organization Western Union MT East	eng	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:name`	ООО "НКО "Вестерн Юнион ДП Восток"	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:notes`	Дата присвоения государственного регистрационного номера: 2003-02-13	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:notes`	Date of assignment of state registration number: 2003-02-13	eng	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:ogrnCode`	1037739616122	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-29
`Company:phone`	/495/797-21-87		ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:phone`	/495/797-21-88		ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:registrationNumber`	2726	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:status`	License code: 245, date: 2013-05-08	eng	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:status`	норм.	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Company:status`	Код лицензии: 245, дата: 2013-05-08	rus	ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Organization:swiftBic`	WUMTRUMM	eng	iso9362_bic	`bic-WUMTRUMM`	2023-03-16
`Company:topics`	fin.bank		ru_cbr_banks	`ru-bik-044525299`	2025-12-31
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WUMTRUMM`	2023-03-16

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