Keep updated
Get in touch
Canonical ID: NK-WomqJirEVCVAy6NsoYzGRP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022 Saint Petersburg | eng | us_ofac_sdn | ofac-34742 | |||
Organization:addressEntity | addr-5a6e3d3b7f3991f05a148bf5a48e81f06827029b | eng | us_ofac_sdn | ofac-34742 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34742 | |||
Organization:id | c83b4ac2df15acf91679d0a63a7ff28ade8bb843 | eng | us_ofac_sdn | ofac-34742 | |||
Organization:name | BEST2PAY LIMITED | eng | us_ofac_sdn | ofac-34742 | |||
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 | |||
Organization:website | http://best2pay.net/ | eng | us_ofac_sdn | ofac-34742 | |||