KIFIKO LLC
Sanctioned entityKyrgyzstan. Named in 1 sanctions listing.
Summary
LLC
Sanctions and listings1
- Effective
- 18 Dec 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, h ereafter 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.
The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, h ereafter 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.
Programme GB-RUSReference RUS3180Reference 17275Last updated 18 Dec 2025gov.ukgov.uk
Identifiers3
| Identifier | Number |
|---|---|
| OKPO code | 31572977 |
| Registration number | 210051-3301-ООО |
| Tax number | 02909202210217 |
Other names1
Also known as1
Addresses1
Kyrgyzstan, 720040 Bishkek, Office 606 6th Floor, Business Center Orion-2, Panfilov 178
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