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

Canonical ID: NK-fyJeTofpNr7NS8TNWewLVR · 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
`Company:id`		5b31df9ed03be5af7ef2b3b86c8ee6d60b02c1a0		ext_us_irs_ffi		`fatca-5e5c5d3cb8f81f6a53fc492f7b9c788c61d07f26`	2025-07-18