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Best2pay Limited

On the SDN listEntityRUSSIA-EO14024

Best2pay Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Website best2pay.net; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813531811 (Russia); Registration Number 1127847218674 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.