LIMITED LIABILITY COMPANY MFI SOFT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY CITADEL) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY MFI SOFT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MFI SOFT |
| Type | Name |
Addresses (1)
| Street | Rodionova street, house 192, building 1 |
|---|---|
| City | Nizhniy Novgorod |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Nizhegordoskaya oblast |
| Full address | Rodionova street, house 192, building 1, Nizhniy Novgorod, 603093, Nizhegordoskaya oblast, Russia |
Identification documents (3)
| Type | Registration Number: 1055238018098 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5260146265 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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