Lists › OFAC SDN › ofac_sdn-34742
BEST2PAY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34742.
Programs
Names and aliases
| BEST2PAY LIMITED | primary |
Identifiers
| Tax ID No. | 7813531811 | Russia |
| Registration Number | 1127847218674 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127) Saint Petersburg 197022 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.