Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MFI Soft LLC · sociedad de responsabilidad limitada MFI Soft · ООО "МФИ СОФТ" · ООО “Мфи Софт” · Общество с ограниченной ответственностью “МФИ Софт” | [sources] | |||
Other name | ООО “Мфи Софт” · Общество C Ограниченной Ответственностью “МФИ Софт” · Общество С Ограниченной Ответственностью “МФИ Софт” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7710657509 | [sources] | |||
KPP | 772901001 | [sources] | |||
OGRN | 1067761638240 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7710657509 | [sources] | |||
Address | 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 · ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, МОСКВА, 119607 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-57995adafeaf4cd76ed93ba14c19262f75e7c3c5
· ru-inn-7710657509
· eu-fsf-eu-11339-44
· fr-ga-7305
· ch-seco-71536
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Koshtoyantsa str., 12, premises. 3, Moscow, RUSSIAN FEDERATION, 119454 · Koshtoyantsa str.12, premises. 3, Moscow, Russian Federation, 119454 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АЛЕКСАНДРОВИЧ НИКИТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ | 0.25 | - | ||
LIMITED LIABILITY COMPANY MFI SOFT Sanctioned entity | 99.75 | - |