OFAC UID 34742 · SDN · Entity

BEST2PAY LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2022

Addresses

  • Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127) Saint Petersburg 197022 Russia

Identifiers

  • Tax ID No.: 7813531811 (Russia)
  • Registration Number: 1127847218674 (Russia)
  • Website: best2pay.net
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)