Entity record
KIFIKO LLCOrganization
KIFIKO LLC appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- КИФИКО (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3180 — The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, hereafter 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. (official source)
Key properties
- Registration
- (1) Kyrgyzstan INN - 02909202210217 (2) Kyrgyzstan Company Registration Number - 210051-3301-ООО (3) Kyrgyzstan OKPO - 31572977
Identifiers
- Business Registration Number
- (1) Kyrgyzstan INN - 02909202210217 (2) Kyrgyzstan Company Registration Number - 210051-3301-ООО (3) Kyrgyzstan OKPO - 31572977
Addresses
Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, 720040, KYRGYZSTANSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
KIFIKO LLC. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kifiko-llc-nk85511e9c/
Machine-readable export (FTM + lineage): /organizations/kifiko-llc-nk85511e9c/entity.json