Canonical ID: NK-35hAkx7jpeKTBMJhcYbr2K · Entity type: Company (reference)
| 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 | |||
Company:address | 125171, г. Москва, Ленинградское шоссе, д. 16А, строение 1 | rus | ru_cbr_banks | ru-bik-044525299 | |||
Organization:address | LENINGRADSKOYE SHOSSE 16 A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-WUMTRUMM | |||
Company:amount | 42900000 | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:bikCode | 044525299 | rus | ru_cbr_banks | ru-bik-044525299 | |||
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 | |||
Organization:country | ru | eng | iso9362_bic | bic-WUMTRUMM | |||
Organization:createdAt | 2012-03-03 | eng | iso9362_bic | bic-WUMTRUMM | |||
Organization:id | 964c1bf85aa93aa1d8b64152dde02d7b5ebd6eef | eng | iso9362_bic | bic-WUMTRUMM | |||
Company:id | 04be0c8e306eb681b63275fab75233e6c83b61dc | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:incorporationDate | 1994-03-01 | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525299 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-WUMTRUMM | |||
Organization:name | NCO WESTERN UNION MT EAST, LTD | eng | iso9362_bic | bic-WUMTRUMM | |||
Company:name | ВЕСТЕРН ЮНИОН ДП ВОСТОК | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:name | Ltd | eng | ru_cbr_banks | ru-bik-044525299 | |||
Company:name | ООО "НКО "Вестерн Юнион ДП Восток" | rus | ru_cbr_banks | ru-bik-044525299 | |||
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 | |||
Company:name | Общество с ограниченной ответственностью "Небанковская кредитная организация "Вестерн Юнион ДП Восток" | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2003-02-13 | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:notes | Date of assignment of state registration number: 2003-02-13 | eng | ru_cbr_banks | ru-bik-044525299 | |||
Company:ogrnCode | 1037739616122 | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:registrationNumber | 2726 | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:status | Код лицензии: 11, дата: 2013-05-08 | rus | ru_cbr_banks | ru-bik-044525299 | |||
Company:status | License code: 11, date: 2013-05-08 | eng | ru_cbr_banks | ru-bik-044525299 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525299 | |||
Organization:swiftBic | WUMTRUMM | eng | iso9362_bic | bic-WUMTRUMM | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525299 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-WUMTRUMM | |||