{"raw_record_id":"12ab0045-8203-41f3-bf0d-ff46222e5815","external_id":"RUS3180","record_hash":"3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2","raw_record":{"Names":{"Name":{"Name6":"KIFIKO LLC","NameType":"Primary Name"}},"UniqueID":"RUS3180","Websites":{"Website":"https://kifiko.kg/"},"Addresses":{"Address":{"AddressLine1":"Office 606 6th Floor","AddressLine2":"Business Center Orion-2","AddressLine3":"Panfilov 178","AddressLine6":"Bishkek","AddressCountry":"Kyrgyzstan","AddressPostalCode":"720040"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2025","OFSIGroupID":"17275","PhoneNumbers":{"PhoneNumber":"+996 509 606 606 +996 508 999 804 +996 706 207 401"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"LLC"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Kyrgyzstan INN - 02909202210217 Kyrgyzstan Company Registration Number - 210051-3301-ООО Kyrgyzstan OKPO - 31572977"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"КИФИКО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kirghiz; Kyrgyz"}},"DateDesignated":"18/12/2025","EmailAddresses":{"EmailAddress":"info@kifiko.kg"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, h ereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}