Is Limited Liability Company MFI Soft sanctioned?

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

What sanctions lists is Limited Liability Company MFI Soft on?

jp_mof_sanctions, us_ofac_sdn, ua_nsdc_sanctions, us_trade_csl

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 Oct 29, 2026 · Last updated Jul 20, 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: Oct 29, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · 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.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company MFI Soft, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

jp_mof_sanctions
ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (7)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

Taranjeet KamboIndividual

us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.