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MFI Soft LLC

Sanctioned
Мфи Софт
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2160
32026R2160:organization:372
Asset freeze
2024-02-23activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
European Union
Council Implementing Regulation (EU) 2026/2160regulation 2026/2160 · Annex I
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • (ООО “Мфи Софт”Alias
    ru
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:organization:372
    SHA-256
    a194282642c41a1f709b9118cac72e34a896b2c3b1ee1e7b1b67e849a927c24a
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • MFI Soft LLCPrimary name
    en
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:organization:372
    SHA-256
    a194282642c41a1f709b9118cac72e34a896b2c3b1ee1e7b1b67e849a927c24a
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • Общество C Ограниченной Ответственностью “МФИ Софт”)Alias
    ru
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:organization:372
    SHA-256
    a194282642c41a1f709b9118cac72e34a896b2c3b1ee1e7b1b67e849a927c24a
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • Мфи СофтAlias
    ru
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:organization:372
    SHA-256
    a194282642c41a1f709b9118cac72e34a896b2c3b1ee1e7b1b67e849a927c24a
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)

Identifiers

  • 7710657509tax_id
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:organization:372
    SHA-256
    a194282642c41a1f709b9118cac72e34a896b2c3b1ee1e7b1b67e849a927c24a
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • 1067761638240registration_number
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:organization:372
    SHA-256
    a194282642c41a1f709b9118cac72e34a896b2c3b1ee1e7b1b67e849a927c24a
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:organization:372
    SHA-256
    a194282642c41a1f709b9118cac72e34a896b2c3b1ee1e7b1b67e849a927c24a
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)