BEST2PAY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (1)
| Last name/Name | BEST2PAY LIMITED |
|---|---|
| Full name/Name | BEST2PAY LIMITED |
| Type | Name |
Addresses (1)
| Street | Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127) |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022, Russia |
Identification documents (4)
| Type | Tax ID No.: 7813531811 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1127847218674 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: best2pay.net |
|---|
Historical data
No records
Updated: 03.05.2025. 21:16
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