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Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"

Sanctioned entity
TypeCompany[sources]
NameBEST2PAY LIMITED · Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei" · ООО "БЕСТ2ПЕЙ" · Товариство з обмеженою відповідальністю "Бест2пей"[sources]
Other nameBest2pay LLC · Общество с ограниченной ответственностью "Бест2пей" · Товариство з обмеженою відповідальністю "Бест2пей"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813531811[sources]
KPP781301001[sources]
OGRN1127847218674[sources]
Registration number1127847218674 · C1UGVANYMN59[sources]
Tax Number7813531811[sources]
Unique Entity IDC1UGVANYMN59[sources]
Websitebest2pay.net[sources]
Address197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37, літер Щ (приміщ. 1-Н, кім. 127) · UL. PROFESSORA POPOVA D. 37, LIT. SHCH, POMESHCH. 1-N (KOMN.127), SAINT PETERSBURG, RUS, 197022 · Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022 Saint Petersburg · УЛ. ПРОФЕССОРА ПОПОВА Д. 37 ЛИТЕР Щ, САНКТ-ПЕТЕРБУРГ, 197022[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-93 · ru-inn-7813531811 · usgsa-s4mrky6m7 · ofac-34742 · ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej · ua-nabc-company-93-best2pay-limited

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