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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "MFI Soft" · Limited Liability Company MFI Soft · MFI Soft OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ" · Общество С Ограниченной Ответственностью Мфи Софт · | [sources] | |||
| Other name | MFI Soft LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "MFI Soft" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5260146265 | [sources] | |||
| KPP | 526001001 | [sources] | |||
| OGRN | 1055238018098 | [sources] | |||
| PermID | 5039604809 | [sources] | |||
| Phone | +74955408810 | [sources] | |||
| Registration number | 1055238018098 | [sources] | |||
| Tax Number | 5260146265 | [sources] | |||
| Unique Entity ID | K5WFCYMTX833 | [sources] | |||
| Website | www.mfisoft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Koshtoyantsa str., 12, premises. 3, Moscow, 119454, Russia · Pr-T Gagarina, D. 50, Korp. 9, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, Russia · RODIONOVA STREET, HOUSE 192, BUILDING 1, NIZHNIY NOVGOROD, NIZHEGORDOSKAYA OBLAST, RUS, 603093 · Rodionova Ulitsa, 192, 1, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603093, Russia · Rodionova street, house 192, building 1, 603093 Nizhniy Novgorod · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrphrhy · ua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft · ja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466 · permid-5039604809 · ru-inn-5260146265 · ofac-41116For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Koshtoyantsa str., 12, premises. 3, Moscow, 119454, Russia | - | |
| Rodionova street, house 192, building 1, 603093 Nizhniy Novgorod | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MFI Soft LLC Sanctioned entity | 99.75 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ГЕННАДЬЕВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TSITADEL GROUP Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Rodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093, Russia | - |
| МИХАИЛ МИХАЙЛОВИЧ ФОМИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| TSITADEL GROUP Sanctioned entity |
| - |
| - |
| - |