Kifiko LLC

• UK Sanctions ListActive listingID RUS3180

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-12-18

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>18/12/2025</LastUpdated>
      <DateDesignated>18/12/2025</DateDesignated>
      <UniqueID>RUS3180</UniqueID>
      <OFSIGroupID>17275</OFSIGroupID>
      <Names>
        <Name>
          <Name6>KIFIKO LLC</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>КИФИКО</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Kirghiz; Kyrgyz</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  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. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Office 606 6th Floor</AddressLine1>
          <AddressLine2>Business Center Orion-2</AddressLine2>
          <AddressLine3>Panfilov 178</AddressLine3>
          <AddressLine6>Bishkek</AddressLine6>
          <AddressPostalCode>720040</AddressPostalCode>
          <AddressCountry>Kyrgyzstan</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+996 509 606 606   +996 508 999 804   +996 706 207 401 </PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>https://kifiko.kg/ </Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>info@kifiko.kg</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>LLC</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Kyrgyzstan INN - 02909202210217 
  Kyrgyzstan Company Registration Number -  
  210051-3301-ООО 
  Kyrgyzstan OKPO - 31572977 </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  KIFIKO LLC

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2025-12-18

  Last updated

  2025-12-18

  Aliases

  КИФИКО

  Countries

  Kyrgyzstan

  Addresses

  Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, 720040, Kyrgyzstan

  Identifiers

  OFSI group ID: 17275

  Business registration number: Kyrgyzstan INN - 02909202210217 Kyrgyzstan Company Registration Number - 210051-3301-ООО Kyrgyzstan OKPO - 31572977

  Remarks

  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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.