Statements: LIMITED LIABILITY COMPANY MFI SOFT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "MFI Soft"	eng	ua_nsdc_sanctions	`ua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "МФІ Софт"	ukr	ua_nsdc_sanctions	`ua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft`	2023-04-20
`Organization:name`	LIMITED LIABILITY COMPANY MFI SOFT		us_trade_csl	`ofac-41116`	2024-05-07
`Organization:name`	Общество С Ограниченной Ответственностью Мфи Софт	eng	us_ofac_sdn	`ofac-41116`	2023-04-20
`Organization:name`	Limited Liability Company MFI Soft	eng	us_ofac_sdn	`ofac-41116`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФИ СОФТ"		ext_ru_egrul	`ru-inn-5260146265`	2023-08-14
`Company:name`	MFI Soft OOO		permid	`permid-5039604809`	2023-11-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY MFI SOFT	eng	us_sam_exclusions	`usgsa-s4mrphrhy`	2024-06-14