Limited Liability Company MFI Soft

Restricted

Limited Liability Company MFI Soft is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Limited Liability Company MFI Soft is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which Limited Liability Company MFI Soft is known as:

Общество С Ограниченной Ответственностью “МФИ Софт”
有限会社MFIソフト
MFI Soft LLC
ООО “Мфи Софт”

Country

Russian Federation

Our sanctions database shows 2 different Addresses for Limited Liability Company MFI Soft:

Address 1 : Koshtoyantsa str.12, premises. 3 , Russian Federation , 119454

Address 2 : Rodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093, Russia; Koshtoyantsa str., 12, premises. 3, Moscow, 119454, Russia

ID Details

ID NUMBER : 7305

ID TYPE : IdFrance

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Limited Liability Company MFI Soft Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Oct 1, 2025	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active