Lists of sanctions
216.73.216.133
25.08.2025 05:04:47

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: 25.08.2025. 04:15
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