Designation identifiers
- UKSL unique ID
- RUS3180
- OFSI group ID
- 17275
- Designation type
- Entity
- Date designated
- 18 December 2025
- Last updated
- 18 December 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Office 606 6th Floor
- Lines: Business Center Orion-2
- Lines: Panfilov 178
- Lines: Bishkek
- Postcode: 720040
- Country: Kyrgyzstan
Business registration numbers
- Kyrgyzstan INN - 02909202210217 Kyrgyzstan Company Registration Number - 210051-3301-ООО Kyrgyzstan OKPO - 31572977
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.