Canonical ID: NK-fyJeTofpNr7NS8TNWewLVR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | GORBUNOVA UL. 2 FLOOR 3 MOSCOW 121596 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-LSNCRUM1 | |||
Organization:address | STROENIE 204 FLOOR 3 GORBUNOVA UL. 2 MOSCOW 121596 RUSSIAN FEDERATION | eng | iso9362_bic | bic-LSNCRUM1 | |||
Company:bikCode | 044525706 | rus | ru_cbr_banks | ru-bik-044525706 | |||
Company:country | ru | ext_us_irs_ffi | fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26 | ||||
Organization:country | ru | eng | iso9362_bic | bic-LSNCRUM1 | |||
Organization:createdAt | 2017-11-04 | eng | iso9362_bic | bic-LSNCRUM1 | |||
Company:giiNumber | FG69VV.99999.SL.643 | ext_us_irs_ffi | fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26 | ||||
Company:id | 5b31df9ed03be5af7ef2b3b86c8ee6d60b02c1a0 | ext_us_irs_ffi | fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26 | ||||
Company:id | 76545be82aaba4f5c302b8c8cd98f224962c55ad | rus | ru_cbr_banks | ru-bik-044525706 | |||
Organization:id | 631b7394769430ea094d959ca3e588ccd41fc8e6 | eng | iso9362_bic | bic-LSNCRUM1 | |||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525706 | |||
Organization:modifiedAt | 2017-11-04 | eng | iso9362_bic | bic-LSNCRUM1 | |||
Organization:name | LLC. SETTLEMENT NON- BANK CREDIT ORGANIZATION 'WALLET ONE' | eng | iso9362_bic | bic-LSNCRUM1 | |||
Company:name | ЕДИНАЯ КАССА | rus | ru_cbr_banks | ru-bik-044525706 | |||
Company:name | Limited liability company settlement non-bank credit organization Wallet One | ext_us_irs_ffi | fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26 | ||||
Company:ogrnCode | 1127711000053 | rus | ru_cbr_banks | ru-bik-044525706 | |||
Organization:swiftBic | LSNCRUM1 | eng | iso9362_bic | bic-LSNCRUM1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-LSNCRUM1 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26 | ||||