{"raw_record_id":"4524418d-e786-48e9-ae65-214710f98d7f","external_id":"EU.11339.44","record_hash":"b6e3ae8fcb44e69de6f70a2113d852be4ca285710300c5b0d7279ed31f880320","raw_record":{"address":{"city":"Moscow","place":"","poBox":"","region":"","street":"Koshtoyantsa str., 12, premises. 3","zipCode":"119454","logicalId":"163202","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"163201","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163922","wholeName":"sociedad de responsabilidad limitada MFI Soft","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163204","wholeName":"Общество с ограниченной ответственностью “МФИ Софт”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163205","wholeName":"ООО “Мфи Софт”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: Limited Liability Company. Date of registration: 25.12.2006 Principal place of business: Russian Federation"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"163206","wholeName":"MFI Soft LLC","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"190936","programme":"UKR","numberTitle":"2024/753 (OJ L23022024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"},"regulationType":"amendment","publicationDate":"2024-02-23","organisationType":"council","entryIntoForceDate":"2024-02-23"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"7710657509","region":"","issuedBy":"","logicalId":"163203","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2024-02-23","euReferenceNumber":"EU.11339.44","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}