Statements: MFI Soft LLC

Canonical ID: NK-UZQyhKMNDjoZwxUUTq6Lc6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MFI Soft LLC		ch_seco_sanctions	`ch-seco-71536`	2024-03-01
`Organization:name`	sociedad de responsabilidad limitada MFI Soft	spa	be_fod_sanctions	`eu-fsf-eu-11339-44`	2024-02-28
`Organization:name`	MFI Soft LLC	eng	be_fod_sanctions	`eu-fsf-eu-11339-44`	2024-02-28
`Organization:name`	Общество с ограниченной ответственностью “МФИ Софт”	rus	be_fod_sanctions	`eu-fsf-eu-11339-44`	2024-02-28
`Organization:name`	ООО “Мфи Софт”	rus	be_fod_sanctions	`eu-fsf-eu-11339-44`	2024-02-28
`Organization:name`	MFI Soft LLC	fra	fr_tresor_gels_avoir	`fr-ga-7305`	2024-02-29
`Organization:name`	Общество с ограниченной ответственностью “МФИ Софт”	rus	eu_fsf	`eu-fsf-eu-11339-44`	2024-02-26
`Organization:name`	sociedad de responsabilidad limitada MFI Soft	spa	eu_fsf	`eu-fsf-eu-11339-44`	2024-02-26
`Organization:name`	MFI Soft LLC	eng	eu_fsf	`eu-fsf-eu-11339-44`	2024-02-26
`Organization:name`	ООО “Мфи Софт”	rus	eu_fsf	`eu-fsf-eu-11339-44`	2024-02-26
`Organization:name`	MFI Soft LLC		mc_fund_freezes	`mc-freezes-57995adafeaf4cd76ed93ba14c19262f75e7c3c5`	2024-08-14