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

Canonical ID: NK-fyJeTofpNr7NS8TNWewLVR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address121596, г. Москва, ул. Горбунова, д. 2, стр. 204rusru_cbr_banksru-bik-044525706
Organization:addressSTROENIE 204 FLOOR 3 GORBUNOVA UL. 2 MOSCOW 121596 RUSSIAN FEDERATIONengiso9362_bicbic-LSNCRUM1
Organization:addressGORBUNOVA UL. 2 FLOOR 3 MOSCOW 121596 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-LSNCRUM1
Company:address121596, г. Москва, ул. Горбунова, д. 2, стр. 3rusru_cbr_banksru-bik-044525706
Company:amount100000000rusru_cbr_banksru-bik-044525706
Company:bikCode044525706rusru_cbr_banksru-bik-044525706
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организацийrusru_cbr_banksru-bik-044525706
Organization:countryruengiso9362_bicbic-LSNCRUM1
Company:countryruext_us_irs_ffifatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26
Organization:createdAt2017-11-04engiso9362_bicbic-LSNCRUM1
Company:giiNumberFG69VV.99999.SL.643ext_us_irs_ffifatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26
Organization:id631b7394769430ea094d959ca3e588ccd41fc8e6engiso9362_bicbic-LSNCRUM1
Company:idd5bf6eb5ca427015340e5dff6d79ae1d04b7d329rusru_cbr_banksru-bik-044525706
Company:id5b31df9ed03be5af7ef2b3b86c8ee6d60b02c1a0ext_us_irs_ffifatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26
Company:incorporationDate2012-10-08rusru_cbr_banksru-bik-044525706
Company:jurisdictionrurusru_cbr_banksru-bik-044525706
Organization:modifiedAt2017-11-04engiso9362_bicbic-LSNCRUM1
Company:nameООО РНКО "Единая касса"rusru_cbr_banksru-bik-044525706
Company:nameLimited liability company settlement non-bank credit organization Wallet Oneext_us_irs_ffifatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26
Company:nameLimited liability company settlement non-bank credit organization "Wallet One"engru_cbr_banksru-bik-044525706
Company:nameWallet Oneengru_cbr_banksru-bik-044525706
Company:nameОбщество с ограниченной ответственностью расчетная небанковская кредитная организация "Единая касса"rusru_cbr_banksru-bik-044525706
Organization:nameLLC. SETTLEMENT NON- BANK CREDIT ORGANIZATION 'WALLET ONE'engiso9362_bicbic-LSNCRUM1
Company:nameЕДИНАЯ КАССАrusru_cbr_banksru-bik-044525706
Company:notesDate of assignment of state registration number: 2012-10-08engru_cbr_banksru-bik-044525706
Company:notesДата присвоения государственного регистрационного номера: 2012-10-08rusru_cbr_banksru-bik-044525706
Company:ogrnCode1127711000053rusru_cbr_banksru-bik-044525706
Company:registrationNumber3512rusru_cbr_banksru-bik-044525706
Company:statusКод лицензии: 11, дата: 2016-11-07rusru_cbr_banksru-bik-044525706
Company:statusLicense code: 11, date: 2016-11-07engru_cbr_banksru-bik-044525706
Company:statusнорм.rusru_cbr_banksru-bik-044525706
Organization:swiftBicLSNCRUM1engiso9362_bicbic-LSNCRUM1
Company:topicsfin.bankrusru_cbr_banksru-bik-044525706
Company:topicsfinext_us_irs_ffifatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26
Organization:topicsfin.bankengiso9362_bicbic-LSNCRUM1
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