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Organization6 sanctions listsRussia

MFI Soft LLC

First seen Feb 26, 2024 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
MFI Soft LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-UZQyhKMNDjoZwxUUTq6Lc6
Registration Number
1067761638240
First Seen
Feb 26, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

MFI Soft LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

Fédération de Russie, 119454, Moscou, Koshtoyantsa str., 12, premises. 3; Koshtoyantsa str., 12, premises. 3, Moscow, RUSSIAN FEDERATION, 119454; Koshtoyantsa str.12, premises. 3, Moscow, Russian Federation, 119454; Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3

Aliases (7)

Also Known As
Общество с ограниченной ответственностью “МФИ Софт”
ООО “Мфи Софт”
sociedad de responsabilidad limitada MFI Soft
Общество C Ограниченной Ответственностью ‘МФИ Софт’
ООО ‘Мфи Софт’
Общество С Ограниченной Ответственностью ‘МФИ Софт’
Общество C Ограниченной Ответственностью “МФИ Софт”

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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.