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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

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

7305

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

3720

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

Общество С Ограниченной Ответственностью ‘МФИ Софт’Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7305
SHA-256
28a676dd8c58cf25d195115c648164dcf66345540606d08dc0e6908888ad4ce6
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
ООО ‘Мфи Софт’Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7305
SHA-256
28a676dd8c58cf25d195115c648164dcf66345540606d08dc0e6908888ad4ce6
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
ООО “Мфи Софт”Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7305
SHA-256
ce40ba6030e278c9349431cafda4e300356ae73f1479b83d5880711d61904070
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MFI Soft LLCPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7305
SHA-256
ce40ba6030e278c9349431cafda4e300356ae73f1479b83d5880711d61904070
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество С Ограниченной Ответственностью “МФИ Софт”Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7305
SHA-256
ce40ba6030e278c9349431cafda4e300356ae73f1479b83d5880711d61904070
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1067761638240registration_number
Registre national des gels d'avoirs ↗
Record provenance
ID
7305
SHA-256
28a676dd8c58cf25d195115c648164dcf66345540606d08dc0e6908888ad4ce6
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
7710657509tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7305
SHA-256
28a676dd8c58cf25d195115c648164dcf66345540606d08dc0e6908888ad4ce6
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
7305
SHA-256
ce40ba6030e278c9349431cafda4e300356ae73f1479b83d5880711d61904070
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)