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Canonical ID: NK-WomqJirEVCVAy6NsoYzGRP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ. ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046 | ext_ru_egrul | ru-inn-7813531811 | ||||
Company:address | НАБ ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046 | ext_ru_egrul | ru-inn-7813531811 | ||||
LegalEntity:address | Ul. Professora Popova D. 37 Saint Petersburg 197022 Russia | tw_shtc | tw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df | ||||
LegalEntity:address | UL. PROFESSORA POPOVA D. 37, LIT. SHCH, POMESHCH. 1-N (KOMN.127), SAINT PETERSBURG, RUS, 197022 | eng | us_sam_exclusions | usgsa-s4mrky6m7 | |||
Organization:address | Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022 Saint Petersburg | eng | us_ofac_sdn | ofac-34742 | |||
Organization:address | 197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37, літер Щ (приміщ. 1-Н, кім. 127) | ukr | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | |||
Organization:addressEntity | addr-5a6e3d3b7f3991f05a148bf5a48e81f06827029b | eng | us_ofac_sdn | ofac-34742 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei" | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6m7 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34742 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6m7 | |||
LegalEntity:id | 761d545090bfcfae2d209186ff3dab8c482c994b | eng | us_sam_exclusions | usgsa-s4mrky6m7 | |||
Organization:id | c83b4ac2df15acf91679d0a63a7ff28ade8bb843 | eng | us_ofac_sdn | ofac-34742 | |||
Organization:id | 14dda62ec42fda7fb4b80e83ddcfb615e40b8d9b | us_trade_csl | ofac-34742 | ||||
LegalEntity:id | 00525a9a23eb3018379f11aaf423446340a4c8f9 | tw_shtc | tw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df | ||||
Company:id | 4b5ca32353ad09611fd40098294f27e9081cd894 | ext_ru_egrul | ru-inn-7813531811 | ||||
Organization:id | 713827f8168c896397e0d7a72f66a2a2d48333a8 | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
Company:incorporationDate | 2012-04-16 | ext_ru_egrul | ru-inn-7813531811 | ||||
Organization:innCode | 7813531811 | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
Company:innCode | 7813531811 | ext_ru_egrul | ru-inn-7813531811 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813531811 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7813531811 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813531811 | ||||
Organization:name | BEST2PAY LIMITED | us_trade_csl | ofac-34742 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бест2пей" | ukr | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | |||
LegalEntity:name | BEST2PAY LIMITED | tw_shtc | tw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ2ПЕЙ" | ext_ru_egrul | ru-inn-7813531811 | ||||
LegalEntity:name | BEST2PAY LIMITED | eng | us_sam_exclusions | usgsa-s4mrky6m7 | |||
Organization:name | BEST2PAY LIMITED | eng | us_ofac_sdn | ofac-34742 | |||
Organization:name | Общество с ограниченной ответственностью "Бест2пей" | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
Organization:name | Best2pay LLC | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
Organization:ogrnCode | 1127847218674 | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
Company:ogrnCode | 1127847218674 | ext_ru_egrul | ru-inn-7813531811 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34742 | |||
Organization:registrationNumber | 1127847218674 | eng | us_ofac_sdn | ofac-34742 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34742 | eng | us_ofac_sdn | ofac-34742 | |||
Organization:taxNumber | 7813531811 | eng | us_ofac_sdn | ofac-34742 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34742 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6m7 | |||
Organization:topics | sanction | us_trade_csl | ofac-34742 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej | ||||
LegalEntity:uniqueEntityId | C1UGVANYMN59 | eng | us_sam_exclusions | usgsa-s4mrky6m7 | |||
Organization:website | http://best2pay.net/ | eng | us_ofac_sdn | ofac-34742 | |||