Lists of sanctions
3.12.41.25
03.05.2025 08:46:44

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. 08:16
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