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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" · 2 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]
INN	`5260146265`				[sources]
KPP	`526001001`				[sources]
OGRN	`1055238018098`				[sources]
PermID	`5039604809`				[sources]
Phone	+74955408810				[sources]
Registration number	`1055238018098` · `K5WFCYMTX833`				[sources]
Tax Number	`5260146265`				[sources]
Website	www.mfisoft.ru				[sources]
Status	Active				[sources]
Address	Pr-T Gagarina, D. 50, Korp. 9, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, Russia · RODIONOVA STREET, HOUSE 192, BUILDING 1, NIZHNIY NOVGOROD, NIZHEGORDOSKAYA OBLAST, RUS, 603093 · Rodionova Ulitsa, 192, 1, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603093, Russia · Rodionova street, house 192, building 1, 603093 Nizhniy Novgorod · Д.192, РОДИОНОВА К.1, НИЖЕГОРОДСКАЯ, 603093 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	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
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	-	-	-
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	100	2017-03-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22431-tovaristvo-z-obmezenou-vidpovidalnistu-mfi-soft · ua-nabc-company-7622-limited-liability-company-mfi-soft · ua-nazk-company-7622 · ofac-41116 · usgsa-s4mrphrhy · ru-inn-5260146265 · permid-5039604809

For experts: raw data explorer

Factsheet Data sources

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