Statements: BEST2PAY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ. ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046ext_ru_egrulru-inn-7813531811
Company:addressНАБ ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046ext_ru_egrulru-inn-7813531811
LegalEntity:addressUl. Professora Popova D. 37 Saint Petersburg 197022 Russiatw_shtctw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df
LegalEntity:addressUL. PROFESSORA POPOVA D. 37, LIT. SHCH, POMESHCH. 1-N (KOMN.127), SAINT PETERSBURG, RUS, 197022engus_sam_exclusionsusgsa-s4mrky6m7
Organization:addressUl. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022 Saint Petersburgengus_ofac_sdnofac-34742
Organization:address197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37, літер Щ (приміщ. 1-Н, кім. 127)ukrua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
Organization:addressEntityaddr-5a6e3d3b7f3991f05a148bf5a48e81f06827029bengus_ofac_sdnofac-34742
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
LegalEntity:countryrutw_shtctw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6m7
Organization:countryruengus_ofac_sdnofac-34742
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6m7
LegalEntity:id761d545090bfcfae2d209186ff3dab8c482c994bengus_sam_exclusionsusgsa-s4mrky6m7
Organization:idc83b4ac2df15acf91679d0a63a7ff28ade8bb843engus_ofac_sdnofac-34742
Organization:id14dda62ec42fda7fb4b80e83ddcfb615e40b8d9bus_trade_cslofac-34742
LegalEntity:id00525a9a23eb3018379f11aaf423446340a4c8f9tw_shtctw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df
Company:id4b5ca32353ad09611fd40098294f27e9081cd894ext_ru_egrulru-inn-7813531811
Organization:id713827f8168c896397e0d7a72f66a2a2d48333a8ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
Company:incorporationDate2012-04-16ext_ru_egrulru-inn-7813531811
Organization:innCode7813531811ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
Company:innCode7813531811ext_ru_egrulru-inn-7813531811
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
Company:jurisdictionruext_ru_egrulru-inn-7813531811
Company:kppCode781301001ext_ru_egrulru-inn-7813531811
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7813531811
Organization:nameBEST2PAY LIMITEDus_trade_cslofac-34742
Organization:nameТовариство з обмеженою відповідальністю "Бест2пей"ukrua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
LegalEntity:nameBEST2PAY LIMITEDtw_shtctw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ2ПЕЙ"ext_ru_egrulru-inn-7813531811
LegalEntity:nameBEST2PAY LIMITEDengus_sam_exclusionsusgsa-s4mrky6m7
Organization:nameBEST2PAY LIMITEDengus_ofac_sdnofac-34742
Organization:nameОбщество с ограниченной ответственностью "Бест2пей"ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
Organization:nameBest2pay LLCua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
Organization:ogrnCode1127847218674ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
Company:ogrnCode1127847218674ext_ru_egrulru-inn-7813531811
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34742
Organization:registrationNumber1127847218674engus_ofac_sdnofac-34742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34742engus_ofac_sdnofac-34742
Organization:taxNumber7813531811engus_ofac_sdnofac-34742
Organization:topicssanctionengus_ofac_sdnofac-34742
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6m7
Organization:topicssanctionus_trade_cslofac-34742
LegalEntity:topicsexport.controltw_shtctw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
LegalEntity:uniqueEntityIdC1UGVANYMN59engus_sam_exclusionsusgsa-s4mrky6m7
Organization:website http://best2pay.net/engus_ofac_sdnofac-34742
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