Limited Liability Company Mfi Soft
Общество с ограниченной ответственностью "МФИ Софт"
Compliance Profile
"Risk Indicator: Due diligence checks for Limited Liability Company Mfi Soft show active regulatory listings. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, JP MOF SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-6CJ7MauqF2dJWKqYTTjA7v acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Mfi Soft |
| Cyrillic Alias | Общество с ограниченной ответственностью "МФИ Софт" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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