Entity record
AIFORY LIMITED LIABILITY COMPANYOrganization
AIFORY LIMITED LIABILITY COMPANY appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-05-26.
Also known as
- AiFory LLC
- AiFory Pro
- Eaifor LLC
- AIFORY შეზღუდული პასუხისმგებლობის კომპანია
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3611 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see "Other Information", Correspondent Banking Sanctions and processing payments — 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. (official source)
Key properties
- Registration
- Georgia MyGov Legal Code - 10756093 Georgia Identification Code - 400361559
Identifiers
- UK Sanctions List Unique ID
- RUS3611
- Business Registration Number
- Georgia MyGov Legal Code - 10756093 Georgia Identification Code - 400361559
Addresses
Free Industrial Zone of Tbilisi Technology Park, N264 Omar Khizanishvili street, Tbilisi, 0167, GEORGIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AIFORY LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aifory-limited-liability-company-nk05117182/
Machine-readable export (FTM + lineage): /organizations/aifory-limited-liability-company-nk05117182/entity.json