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MFI Soft LLC

Sanctioned
Общество с ограниченной ответственностью “МФИ Софт”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11339.44
Asset freeze
2024-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)
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

  • sociedad de responsabilidad limitada MFI SoftAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11339.44
    SHA-256
    bef695a00bec5d50fc131714c4d2c5ae0fa48ea19e4d7d6156f59ef2b3fb8ce3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО “Мфи Софт”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11339.44
    SHA-256
    bef695a00bec5d50fc131714c4d2c5ae0fa48ea19e4d7d6156f59ef2b3fb8ce3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью “МФИ Софт”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11339.44
    SHA-256
    bef695a00bec5d50fc131714c4d2c5ae0fa48ea19e4d7d6156f59ef2b3fb8ce3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MFI Soft LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11339.44
    SHA-256
    bef695a00bec5d50fc131714c4d2c5ae0fa48ea19e4d7d6156f59ef2b3fb8ce3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7710657509FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.11339.44
    SHA-256
    b6e3ae8fcb44e69de6f70a2113d852be4ca285710300c5b0d7279ed31f880320
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11339.44
    SHA-256
    bef695a00bec5d50fc131714c4d2c5ae0fa48ea19e4d7d6156f59ef2b3fb8ce3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)