High-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Общество с ограниченной ответственностью “МФИ Софт” is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
- Address
- Koshtoyantsa str., 12, premises. 3, Moscow, 119454, RUSSIAN FEDERATION
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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Analyst context the registries don’t carry — corrections, links, open questions on Общество с ограниченной ответственностью “МФИ Софт”. Notes are community-contributed leads, not verified facts.