{"raw_record_id":"817acd73-b66b-4b61-8b70-9b3c7166dade","external_id":"RUS3611","record_hash":"9826161774839feaf8687dfc0e4e711b32c5176a3a5c0e88552b4cf8aa88aef5","raw_record":{"Names":{"Name":[{"Name6":"AIFORY LIMITED LIABILITY COMPANY","NameType":"Primary Name"},{"Name6":"AiFory LLC","NameType":"Primary Name Variation"},{"Name6":"AiFory Pro","NameType":"Primary Name Variation"},{"Name6":"Eaifor LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3611","Addresses":{"Address":{"AddressLine1":"Free Industrial Zone of Tbilisi Technology Park","AddressLine2":"N264 Omar Khizanishvili street","AddressLine6":"Tbilisi","AddressCountry":"Georgia","AddressPostalCode":"0167"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"26/05/2026","PhoneNumbers":{"PhoneNumber":"+995559055071"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Georgia MyGov Legal Code - 10756093 Georgia Identification Code - 400361559"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"AIFORY შეზღუდული პასუხისმგებლობის კომპანია","NonLatinScriptType":"Georgian","NonLatinScriptLanguage":"Georgian"}},"DateDesignated":"26/05/2026","EmailAddresses":{"EmailAddress":"Aiforyllc@gmail.com; Aifory@aiforyllc.com; Support@aifory.pro"},"OtherInformation":"Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions \"owned or controlled\" by the designated person (as set out in the regulations). Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see \"Other Information\" | Correspondent Banking Sanctions and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that AIFORY LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, who is carrying on business in a sector of strategic significance to the Government of Russia. The Secretary of State considers that there are reasonable grounds to suspect that AIFORY LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}