Canonical ID: NK-6CJ7MauqF2dJWKqYTTjA7v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rodionova street, house 192, building 1, 603093 Nizhniy Novgorod | eng | us_ofac_sdn | ofac-41116 | |||
Organization:addressEntity | addr-6c419e27bd62b62f962e34e85669c75c36d90048 | eng | us_ofac_sdn | ofac-41116 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41116 | |||
Organization:id | e7757d319010e4c2c0ae05a603480ee8385ecca0 | eng | us_ofac_sdn | ofac-41116 | |||
Organization:name | Limited Liability Company MFI Soft | eng | us_ofac_sdn | ofac-41116 | |||
Organization:name | Общество С Ограниченной Ответственностью Мфи Софт | rus | us_ofac_sdn | ofac-41116 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41116 | |||
Organization:registrationNumber | 1055238018098 | eng | us_ofac_sdn | ofac-41116 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41116 | eng | us_ofac_sdn | ofac-41116 | |||
Organization:taxNumber | 5260146265 | eng | us_ofac_sdn | ofac-41116 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41116 | |||