MFI Soft LLC - Sanctions record
18.119.112.17
28.04.2025 23:18:33
MFI Soft LLC - Sanctions record

MFI Soft LLC

List

Type Entity
List name European Union
Programs (1) UKR
Listed (1) 23.02.2024
Decision links (1) 23.02.2024, European Union's sanctions document (EN) Download 0.34 €

Names (4)

Full name/Name Общество с ограниченной ответственностью “МФИ Софт”
Full name/Name ООО “Мфи Софт”
Full name/Name sociedad de responsabilidad limitada MFI Soft
Full name/Name MFI Soft LLC

Addresses (1)

Street Koshtoyantsa str., 12, premises. 3
City Moscow
Country Russian Federation
Postal code 1
Full address Koshtoyantsa str., 12, premises. 3, Moscow, 119454, RUSSIAN FEDERATION

Identification documents (1)

Type National Fiscal Code: 7710657509
Country Country not specified

Historical data

No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.