BEST2PAY LIMITED
Restricted
BEST2PAY LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BEST2PAY LIMITED is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which BEST2PAY LIMITED is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ2ПЕЙ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ2ПЕЙ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for BEST2PAY LIMITED:
Address 1 : Russian Federation
Address 2 : Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127) Saint Petersburg 197022 Russia
Address 3 : Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127) Saint Petersburg 197022 Russi
Address 4 : Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127) Saint Petersburg Russia 197022
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : best2pay.net
ID TYPE : Website
ID NUMBER : 1127847218674
ID TYPE : Registration Number
ID NUMBER : 7813531811
ID TYPE : Tax ID No.
ID NUMBER : 7813531811
ID TYPE : TIN Number
ID NUMBER : 1127847218674
ID TYPE : SRN Number
View Notes
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BEST2PAY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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