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← Sanctions

European Commission / DG FISMA

sociedad de responsabilidad limitada MFI Soft

Organisation · eu-163201

EU · Consolidated financial sanctions

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
Koshtoyantsa str., 12, premises. 3, Moscow, 119454, RUSSIAN FEDERATION

Sanctions programmes

UKR
Source: European Commission / DG FISMA ↗
Names and aliases (3)
  • Общество с ограниченной ответственностью “МФИ Софт”
  • ООО “Мфи Софт”
  • MFI Soft LLC

Legal history

Designation date in source
Feb 23, 2024
  1. 2024/753 (OJ L23022024)

    Act effective from: Feb 23, 2024

    Source ↗

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗