Is Limited Liability Company MFI Soft sanctioned?

Yes, Limited Liability Company MFI Soft appears on 4 sanctions lists: ua_nsdc_sanctions, jp_mof_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Limited Liability Company MFI Soft on?

ua_nsdc_sanctions, jp_mof_sanctions, us_trade_csl, us_ofac_sdn

When was Limited Liability Company MFI Soft first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

Limited Liability Company MFI Soft

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company MFI Soft
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-6CJ7MauqF2dJWKqYTTjA7v
Registration Number: 1055238018098
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Limited Liability Company MFI Soft appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
jp_mof_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Rodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093, Russia; Rodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093; Російська Федерація, 603093, Нижньогородська область, м. Нижній Новгород, вул. Родіонова, буд. 192 (корп. 1 ); Koshtoyantsa str., 12, premises. 3, Moscow, 119454, Russia

Aliases (7)

Also Known As
有限会社MFIソフト
Limited Liability Company "MFI Soft"
Общество С Ограниченной Ответственностью Мфи Софт
Товариство з обмеженою відповідальністю "МФІ Софт"
Общество с ограниченной ответственностью "МФИ Софт"
MFI Soft LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "MFI Soft"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY MFI SOFTCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.