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Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEST2PAY LIMITED · BEST2PAY Limited · Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ2ПЕЙ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ2ПЕЙ" · 1 more...				[sources]
Other name	Best2pay LLC · Общество с ограниченной ответственностью "Бест2пей" · Товариство з обмеженою відповідальністю "Бест2пей"				[sources]
Incorporation date	2012-04-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127847218674`				[sources]
INN	`7813531811`				[sources]
Keywords	Інші				[sources]
KPP	`781301001`				[sources]
OGRN	`1127847218674`				[sources]
Tax Number	`7813531811`				[sources]
Website	best2pay.net				[sources]
Address	197022, St. Petersburg, st. Professor Popov, 37 letters Shch, room. 1-n (room 127), Russia · 197022, Российская Федерация, г. Санкт-Петербург, ул. Профессора Попова, д. 37 литер Щ, помещ. 1-н (комн.127) · 197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37 літер Щ, приміщ. 1-н (кімн.127) · 197022, 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), 197022 Saint Petersburg · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
КИРИЛЛ ВАЛЕРЬЕВИЧ РАДЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-04-16	-

Owners
Owner	Percentage held	Start date	End date
SOVCOMBANK SECURITIES LIMITED	100	2021-10-29	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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