Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"

Canonical ID: NK-WomqJirEVCVAy6NsoYzGRP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Товариство з обмеженою відповідальністю "Бест2пей"	ukr	ua_nsdc_sanctions	`ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"	eng	ua_nsdc_sanctions	`ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej`	2024-03-06
`Organization:name`	BEST2PAY LIMITED		us_trade_csl	`ofac-34742`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ2ПЕЙ"		ext_ru_egrul	`ru-inn-7813531811`	2023-08-14
`LegalEntity:name`	BEST2PAY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrky6m7`	2024-06-14
`Organization:name`	BEST2PAY LIMITED	eng	us_ofac_sdn	`ofac-34742`	2023-04-20