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KIFIKO LLC

Sanctioned
КИФИКО
Type
organization
Subtype
Country
Kyrgyzstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3180
Asset freezeDirector disqualificationServices ban
2025-12-18activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • КИФИКОOriginal script
    Kirghiz; Kyrgyz
    UKSL ↗
    Record provenance
    ID
    RUS3180
    SHA-256
    3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KIFIKO LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3180
    SHA-256
    3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31572977OKPO
    UKSL ↗
    Record provenance
    ID
    RUS3180
    SHA-256
    3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 02909202210217TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3180
    SHA-256
    3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Kyrgyzstan INN - 02909202210217 Kyrgyzstan Company Registration Number - 210051-3301-ООО Kyrgyzstan OKPO - 31572977BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3180
    SHA-256
    3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17275OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3180
    SHA-256
    3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3180UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3180
    SHA-256
    3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • KyrgyzstanOperation
    UKSL ↗
    Record provenance
    ID
    RUS3180
    SHA-256
    3e1d56cc3bb011e259fd96d69f518c5ff2b6701b926533a3500c6cfbd0b635f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)