Lists › EU Consolidated › eu_fsf-EU.11339.44
Общество с ограниченной ответственностью “МФИ Софт”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11339.44.
Programs
Names and aliases
| Общество с ограниченной ответственностью “МФИ Софт” | primary |
| ООО “Мфи Софт” | alias (strong) |
| MFI Soft LLC | alias (strong) |
| sociedad de responsabilidad limitada MFI Soft | alias (strong) |
Identifiers
| National Fiscal Code | 7710657509 | 00 |
Details
| Countries |  Russia |
| Addresses | Koshtoyantsa str., 12, premises. 3 Moscow 119454 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.