KIFIKO LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
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Latest list modification
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Recorded countries
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Identifiers
uk_uid: 17275
Recorded programmes

Russia

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
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Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KIFIKO LLCKIFIKO LLCKIFIKO LLCRussiaOffice 606 6th Floor,…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 17275—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135

List-level version provenance; historical row payloads are not inferred from the current entry.

UK · entry 17275

list version published —
Recorded nameKind
KIFIKO LLCPrimary name
Programmes

Russia

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

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, 720040, Kyrgyzstan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
KIFIKO LLC — sanctions list record (UK) — investment.com