Nex Systems
Company

BEST2PAY LIMITED

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34742treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • SovcombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1127847218674
ID number7813531811
Registration number1127847218674
Tax number7813531811
Tax ID no7813531811Russia
Registration number1127847218674Russia

Addresses2

  • UL. PROFESSORA POPOVA D. 37, LIT. SHCH, POMESHCH. 1-N (KOMN.127), SAINT PETERSBURG, 197022

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

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