Lists › OFAC SDN › ofac_sdn-41116
LIMITED LIABILITY COMPANY MFI SOFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41116.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MFI SOFT | primary |
Identifiers
| Registration Number | 1055238018098 | Russia |
| Tax ID No. | 5260146265 | Russia |
Details
| Countries |  Russia |
| Addresses | Rodionova street, house 192, building 1 Nizhniy Novgorod Nizhegordoskaya oblast 603093 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.