Statements: MFI Soft LLC

Canonical ID: NK-UZQyhKMNDjoZwxUUTq6Lc6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Koshtoyantsa d.12, pomeshch. 3, MOSCOW, MOSCOW, 119454, Russiapermidpermid-5053439003
Organization:addressKoshtoyantsa str., 12, premises. 3, Moscow, RUSSIAN FEDERATION, 119454be_fod_sanctionseu-fsf-eu-11339-44
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Prospekt Vernadskogo, Ul Koshtoyantsa, D. 12, Pomeshch. 3, MOSCOW, MOSCOW, 119454, Russiapermidpermid-5053439003
LegalEntity:addressKoshtoyantsa str.12, premises. 3, Moscow, Russian Federation, 119454ch_seco_sanctionsch-seco-71536
Company:addressУЛ КОШТОЯНЦА Д. 12, Г.МОСКВА, 119454ext_ru_egrulru-inn-7710657509
Organization:addressKoshtoyantsa str., 12, premises. 3, Moscow, RUSSIAN FEDERATION, 119454eu_fsfeu-fsf-eu-11339-44
Company:addressУЛ. КОШТОЯНЦА Д. 12, Г.МОСКВА, 119454ext_ru_egrulru-inn-7710657509
Organization:addressFédération de Russie, 119454, Moscou, Koshtoyantsa str., 12, premises. 3frafr_tresor_gels_avoirfr-ga-7305
Organization:addressFédération de Russie, 119454, Moscou, Koshtoyantsa str., 12, premises. 3framc_fund_freezesmc-freezes-57995adafeaf4cd76ed93ba14c19262f75e7c3c5
LegalEntity:addressEntityaddr-3b7a37dd110fc53a9d2923af1c04d8801e731bc5ch_seco_sanctionsch-seco-71536
Organization:addressEntityaddr-3b7a37dd110fc53a9d2923af1c04d8801e731bc5eu_fsfeu-fsf-eu-11339-44
Organization:addressEntityaddr-3b7a37dd110fc53a9d2923af1c04d8801e731bc5be_fod_sanctionseu-fsf-eu-11339-44
LegalEntity:aliasОбщество C Ограниченной Ответственностью “МФИ Софт”rusch_seco_sanctionsch-seco-71536
Company:aliasООО “Мфи Софт”eu_journal_sanctionseu-oj-06427f0fca7c44ca85fb6403b50761e24bc5da85
Company:aliasОбщество C Ограниченной Ответственностью “МФИ Софт”eu_journal_sanctionseu-oj-06427f0fca7c44ca85fb6403b50761e24bc5da85
LegalEntity:aliasООО “Мфи Софт”rusch_seco_sanctionsch-seco-71536
Organization:aliasОбщество С Ограниченной Ответственностью “МФИ Софт”frafr_tresor_gels_avoirfr-ga-7305
Organization:aliasООО “Мфи Софт”frafr_tresor_gels_avoirfr-ga-7305
Organization:countryrueu_fsfeu-fsf-eu-11339-44
Organization:countryrube_fod_sanctionseu-fsf-eu-11339-44
Company:countryrupermidpermid-5053439003
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7305
LegalEntity:countryruch_seco_sanctionsch-seco-71536
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71536
Organization:id8a0eb05671c6e6a6df8f7854b10447dd84d382b4framc_fund_freezesmc-freezes-57995adafeaf4cd76ed93ba14c19262f75e7c3c5
Organization:idf2925df43244af551dc7f123335ca08d0dec49daeu_fsfeu-fsf-eu-11339-44
Organization:idd97bd2153308a7d25112500c0ac0126eba98831afrafr_tresor_gels_avoirfr-ga-7305
Company:id4194f79c7a9322729f3364bfd4a53b0ae757766cext_ru_egrulru-inn-7710657509
LegalEntity:id15e94eae745e8c2c9c6f3ad8c27ec946015cc222ch_seco_sanctionsch-seco-71536
Organization:id18774a624c85a685e8cad322a43608ab70a1e856be_fod_sanctionseu-fsf-eu-11339-44
Company:id68602a581c3ff928d56bad8838e1613eb5e8494eeu_journal_sanctionseu-oj-06427f0fca7c44ca85fb6403b50761e24bc5da85
Company:id210b67415bde8e4edf11ca2941aed6141708de62permidpermid-5053439003
Company:incorporationDate2006-12-25ext_ru_egrulru-inn-7710657509
Company:incorporationDate2006-12-25permidpermid-5053439003
Organization:incorporationDate2006-12-25frafr_tresor_gels_avoirfr-ga-7305
LegalEntity:incorporationDate2006-12-25ch_seco_sanctionsch-seco-71536
Company:innCode7710657509ext_ru_egrulru-inn-7710657509
Company:jurisdictionruext_ru_egrulru-inn-7710657509
Company:jurisdictionrupermidpermid-5053439003
Company:kppCode772901001ext_ru_egrulru-inn-7710657509
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-71536
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710657509
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7305
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71536
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11339-44
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11339-44
Organization:nameООО “Мфи Софт”ruseu_fsfeu-fsf-eu-11339-44
Organization:namesociedad de responsabilidad limitada MFI Softspaeu_fsfeu-fsf-eu-11339-44
Organization:nameMFI Soft LLCengeu_fsfeu-fsf-eu-11339-44
Company:nameMFI Soft OOOpermidpermid-5053439003
Organization:nameMFI Soft LLCfrafr_tresor_gels_avoirfr-ga-7305
Organization:nameMFI Soft LLCframc_fund_freezesmc-freezes-57995adafeaf4cd76ed93ba14c19262f75e7c3c5
LegalEntity:nameMFI Soft LLCch_seco_sanctionsch-seco-71536
Organization:nameООО “Мфи Софт”rusbe_fod_sanctionseu-fsf-eu-11339-44
Organization:nameОбщество с ограниченной ответственностью “МФИ Софт”rusbe_fod_sanctionseu-fsf-eu-11339-44
Organization:namesociedad de responsabilidad limitada MFI Softspabe_fod_sanctionseu-fsf-eu-11339-44
Organization:nameMFI Soft LLCengbe_fod_sanctionseu-fsf-eu-11339-44
Organization:nameОбщество с ограниченной ответственностью “МФИ Софт”ruseu_fsfeu-fsf-eu-11339-44
Company:nameMFI Soft LLCeu_journal_sanctionseu-oj-06427f0fca7c44ca85fb6403b50761e24bc5da85
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФИ СОФТ"ext_ru_egrulru-inn-7710657509
Organization:notesType of entity: Limited Liability Company. Date of registration: 25.12.2006 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11339-44
Organization:notesType of entity: Limited Liability Company. Date of registration: 25.12.2006 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11339-44
Organization:notesPrincipal établissement: Fédération de Russie - MFI Soft LLC est une société informatique russe qui met au point et fabrique du matériel et des logiciels destinés aux capacités du système russe de mesures pour enquêtes opérationnelles (SORM). Le SORM permet aux services russes de renseignement intérieur et extérieur de recueillir des renseignements et de surveiller et réprimer les activités dissidentes; il a été installé sur des infrastructures dans les parties occupées de l’Ukraine afin de faciliter davantage les tentatives russes visant à intégrer le territoire ukrainien dans la Russie. Par conséquent, MFI Soft LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. En outre, MFI Soft LLC est titulaire d’une licence du Service fédéral de sécurité de la Fédération de Russie (FSB). Les licences du FSB sont délivrées aux sociétés informatiques qui mettent au point des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés informatiques qui mettent au point des “systèmes de gestion de bases de données à caractère personnel” pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, MFI Soft LLC est une entité active dans le secteur de l’informatique russe et titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB.frafr_tresor_gels_avoirfr-ga-7305
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71536
LegalEntity:notesMFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, MFI Soft LLC is an Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.ch_seco_sanctionsch-seco-71536
LegalEntity:notesTax Identification Number: 7710657509ch_seco_sanctionsch-seco-71536
Organization:notesType d’entité: société à responsabilité limitée Date d’enregistrement: 25/12/2006 Numéro d’enregistrement: 1067761638240 Numéro d’identification fiscale: 7710657509 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-57995adafeaf4cd76ed93ba14c19262f75e7c3c5
Company:ogrnCode1067761638240ext_ru_egrulru-inn-7710657509
Company:permId5053439003permidpermid-5053439003
Company:phone+74951383737permidpermid-5053439003
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11339-44
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71536
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7305
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11339-44
Organization:registrationNumber1067761638240frafr_tresor_gels_avoirfr-ga-7305
Company:registrationNumber1067761638240eu_journal_sanctionseu-oj-06427f0fca7c44ca85fb6403b50761e24bc5da85
Company:sourceUrl https://permid.org/1-5053439003permidpermid-5053439003
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7305frafr_tresor_gels_avoirfr-ga-7305
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-06427f0fca7c44ca85fb6403b50761e24bc5da85
Company:statusActivepermidpermid-5053439003
Organization:taxNumber7710657509eu_fsfeu-fsf-eu-11339-44
Organization:taxNumber7710657509be_fod_sanctionseu-fsf-eu-11339-44
Company:taxNumber7710657509eu_journal_sanctionseu-oj-06427f0fca7c44ca85fb6403b50761e24bc5da85
Organization:taxNumber7710657509frafr_tresor_gels_avoirfr-ga-7305
Organization:topicssanctionframc_fund_freezesmc-freezes-57995adafeaf4cd76ed93ba14c19262f75e7c3c5
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11339-44
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7305
Organization:topicssanctioneu_fsfeu-fsf-eu-11339-44
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71536
Company:website https://mfisoft.moscow/permidpermid-5053439003
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