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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 · Tovarystvo z obmezhenoiu vidpovidalnistiu "MFI Soft" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФИ СОФТ" · 3 more...				[sources]
Other name	Limited Liability Company "MFI Soft" · Общество с ограниченной ответственностью "МФИ Софт" · Товариство з обмеженою відповідальністю "МФІ Софт"				[sources]
Incorporation date	2005-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1055238018098`				[sources]
INN	`5260146265`				[sources]
Keywords	Інші				[sources]
KPP	`526001001`				[sources]
OGRN	`1055238018098`				[sources]
PermID	`5039604809`				[sources]
Phone	+74955408810				[sources]
Tax Number	`5260146265`				[sources]
Website	www.mfisoft.ru				[sources]
Status	Active				[sources]
Address	603093, Russian Federation, Nizhny Novgorod Region, Nizhny Novgorod, st. Rodionova, House 192, Building 1 · 603093, Российская Федерация, Нижегородская область, г. Нижний Новгород, ул. Родионова, д. 192, строение 1 · 603093, Російська Федерація, Нижегородська область, м. Нижний Новгород, ул. Родіонова, б. 192, будівля 1 · Pr-T Gagarina, D. 50, Korp. 9, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, Russia · Rodionova Ulitsa, 192, 1, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603093, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Address
Full address	Country
Rodionova street, house 192, building 1, 603093 Nizhniy Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФИ СОФТ"	99.75	2008-07-10	-

Directors
Director	Role	Start date	End date
ИВАН ГЕННАДЬЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-05	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Citadel	100	2017-03-09	-
Limited Liability Company Citadel	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5260146265 · ua-nabc-company-7622-limited-liability-company-mfi-soft · ua-nazk-company-7622 · ua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft · ofac-41116 · permid-5039604809

For experts: raw data explorer

Factsheet Data sources

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