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AIFORY LIMITED LIABILITY COMPANY

Sanctioned
AiFory LLC
Type
organization
Subtype
Country
Georgia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3611
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-05-26activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments

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

  • AIFORY შეზღუდული პასუხისმგებლობის კომპანიაOriginal script
    Georgian
    UKSL ↗
    Record provenance
    ID
    RUS3611
    SHA-256
    9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eaifor LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3611
    SHA-256
    9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AIFORY LIMITED LIABILITY COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3611
    SHA-256
    9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AiFory LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3611
    SHA-256
    9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AiFory ProPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3611
    SHA-256
    9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Georgia MyGov Legal Code - 10756093 Georgia Identification Code - 400361559BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3611
    SHA-256
    9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3611UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3611
    SHA-256
    9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • GeorgiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3611
    SHA-256
    9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)