Statements: Limited Liability Company MFI Soft

Canonical ID: NK-6CJ7MauqF2dJWKqYTTjA7v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKoshtoyantsa str., 12, premises. 3, Moscow, 119454, Russiajpnjp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
Organization:addressRodionova street, house 192, building 1, 603093 Nizhniy Novgorodengus_ofac_sdnofac-41116
Organization:addressРосійська Федерація, 603093, Нижньогородська область, м. Нижній Новгород, вул. Родіонова, буд. 192 (корп. 1 )ukrua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Company:addressPr-T Gagarina, D. 50, Korp. 9, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, Russiapermidpermid-5039604809
Company:addressУЛ. РОДИОНОВА Д.192 К.1, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603093ext_ru_egrulru-inn-5260146265
Company:addressRodionova Ulitsa, 192, 1, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603093, Russiapermidpermid-5039604809
LegalEntity:addressRodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093, Russiajpnjp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
LegalEntity:addressRODIONOVA STREET, HOUSE 192, BUILDING 1, NIZHNIY NOVGOROD, NIZHEGORDOSKAYA OBLAST, 603093engus_sam_exclusionsusgsa-s4mrphrhy
Organization:addressEntityaddr-6c419e27bd62b62f962e34e85669c75c36d90048us_ofac_sdnofac-41116
LegalEntity:addressEntityaddr-cb9f6f1d3e932ec6c2421a5ebcea85339764656bjp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
LegalEntity:addressEntityaddr-e1c103b241114ce1ff84cd1a0721fec11225eb65jp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "MFI Soft"ua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
LegalEntity:aliasMFI Soft LLCjpnjp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrphrhy
Company:countryrupermidpermid-5039604809
Organization:countryruus_ofac_sdnofac-41116
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrhy
Organization:idd386807a2a9d95db7017c0a991fb16c212c75fc3us_trade_cslofac-41116
Organization:id593115b26a540af34938619eba0a36f351e3f2c4us_ofac_sdnofac-41116
LegalEntity:id87c8be24949f332a060dec5484bb373d06867ba8us_sam_exclusionsusgsa-s4mrphrhy
Organization:id1e01ef444b223ba3d089c679239b3a069145e78bua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Company:id9d9fff2c0986ce257169d6401cea22bf35e728dcpermidpermid-5039604809
Company:id7fe63c03580add9f7a51bd6fecab530963e120dfext_ru_egrulru-inn-5260146265
LegalEntity:id31b69fa639dc09b02a660e23b7fc415311cfd62ajp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
Company:incorporationDate2005-02-17permidpermid-5039604809
Company:incorporationDate2005-02-17ext_ru_egrulru-inn-5260146265
Organization:innCode5260146265ua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Company:innCode5260146265ext_ru_egrulru-inn-5260146265
Company:jurisdictionrupermidpermid-5039604809
Company:jurisdictionruext_ru_egrulru-inn-5260146265
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Company:kppCode526001001ext_ru_egrulru-inn-5260146265
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5260146265
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ"ext_ru_egrulru-inn-5260146265
Organization:nameLimited Liability Company MFI Softengus_ofac_sdnofac-41116
Organization:nameОбщество С Ограниченной Ответственностью Мфи Софтrusus_ofac_sdnofac-41116
LegalEntity:name有限会社MFIソフトjpnjp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
LegalEntity:nameLimited Liability Company MFI Softengjp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФИ СОФТ"ext_ru_egrulru-inn-5260146265
Company:nameMFI Soft OOOpermidpermid-5039604809
LegalEntity:nameLIMITED LIABILITY COMPANY MFI SOFTengus_sam_exclusionsusgsa-s4mrphrhy
Organization:nameLIMITED LIABILITY COMPANY MFI SOFTus_trade_cslofac-41116
Organization:nameLimited Liability Company "MFI Soft"ua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Organization:nameТовариство з обмеженою відповідальністю "МФІ Софт"ukrua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Organization:nameТовариство з обмеженою відповідальністю "МФІ Софт"ua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Organization:nameОбщество с ограниченной ответственностью "МФИ Софт"ua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Company:ogrnCode1055238018098ext_ru_egrulru-inn-5260146265
Organization:ogrnCode1055238018098ua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Company:permId5039604809permidpermid-5039604809
Company:phone+74955408810permidpermid-5039604809
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41116
Organization:registrationNumber1055238018098engus_ofac_sdnofac-41116
Company:sourceUrl https://permid.org/1-5039604809permidpermid-5039604809
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41116us_ofac_sdnofac-41116
Company:statusActivepermidpermid-5039604809
Organization:taxNumber5260146265engus_ofac_sdnofac-41116
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466
Organization:topicssanctionus_ofac_sdnofac-41116
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrhy
Organization:topicssanctionus_trade_cslofac-41116
LegalEntity:uniqueEntityIdK5WFCYMTX833engus_sam_exclusionsusgsa-s4mrphrhy
Company:website https://www.mfisoft.ru/permidpermid-5039604809
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