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Limited Liability Company MFI Soft

Sanctioned entity

Limited Liability Company MFI Soft is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Other name	MFI Soft LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "MFI Soft"				[sources]
Incorporation date	2005-02-17				[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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-29	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

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	2008-07-10	2022-06-16

Directors
Director	Role	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ ФОМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-01-26	-
ИВАН ГЕННАДЬЕВИЧ СМИРНОВ

Owners
Owner	Percentage held	Start date	End date
TSITADEL GROUP Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,632

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

Source data IDs: permid-5039604809 · ja-mof-60dbc403c5cee778cf538fa581c12ed36c80b466 · ru-inn-5260146265 · ua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft · usgsa-s4mrphrhy · ofac-41116

For experts: raw data explorer

Factsheet Data sources

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