Statements: LIMITED LIABILITY COMPANY MFI SOFT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		K5WFCYMTX833	eng	us_sam_exclusions		`usgsa-s4mrphrhy`	2024-06-14
`Organization:registrationNumber`		1055238018098	eng	us_ofac_sdn		`ofac-41116`	2023-04-20