Mfi Soft LLC
Общество с ограниченной ответственностью “МФИ Софт”
Compliance Profile
"Compliance Notice: Mfi Soft LLC is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mfi Soft LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью “МФИ Софт” |
| Source Records | EU FSFCH SECO SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1067761638240 / 7710657509 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.