OFSI sanctions listing
KIFIKO LLC
KIFIKO LLC is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 18/12/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS3180. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):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. (Phone number):(1) +996 509 606 606 (2) +996 508 999 804 (3) +996 706 207 401 (Website):https://kifiko.kg/ (Email address):[email protected] (Type of entity):LLC (Business Reg No):(1) Kyrgyzstan INN - 02909202210217 (2) Kyrgyzstan Company Registration Number - 210051-3301-ООО (3) Kyrgyzstan OKPO - 31572977
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 18/12/2025 |
| Source record ID | ofsi:17275 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Kyrgyzstan |
|---|---|
| Address(es) | Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek · 720040 Kyrgyzstan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17275 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |