LSNCRUM1

LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE'

LSNCRUM1 is a BIC / SWIFT code of LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE'. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: STROENIE 204 FLOOR 3 GORBUNOVA UL., 2 MOSCOW 121596 RUSSIAN, FEDERATION RUSSIAN FEDERATION

LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE' Information

SWIFT/BIC Code	LSNCRUM1
SWIFT/BIC Code (8 characters)	LSNCRUM1
Branch Code
Country	RUSSIAN FEDERATION
Local Currency
TARGET2	No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code LSNCRUM1 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

Normally, you can use first 8 symbols (LSNCRUM1) without branch code for a SWIFT funds transfer, however we recommend to double check with LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE'.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE' without specifying correspondent banks, however if you would like to manually choose one you can order information about LSNCRUM1 correspondent banks or request it from the customer service of LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE'.

Payment Tracking

In order to track a SWIFT cross-border payment to/from LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE' you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Related Guides

Frequently Asked Questions

Is LSNCRUM1 a valid SWIFT/BIC code?

Yes. LSNCRUM1 is the SWIFT/BIC code of LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE' in RUSSIAN FEDERATION. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code LSNCRUM1?

In most cases, yes. The 8-character code LSNCRUM1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE' or the sending bank.

How do I send a payment to LLC. SETTLEMENT NON- BANK CREDIT, ORGANIZATION 'WALLET ONE'?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code LSNCRUM1 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code LSNCRUM1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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