Search OpenSanctions

Advanced

KIFIKO LLC

Sanctioned entity
TypeOrganization[sources]
NameKIFIKO LLC[sources]
AliasКИФИКО[sources]
Legal formLLC[sources]
CountryKyrgyzstan[sources]
E-Mailinfo@kifiko.kg[sources]
OKPO31572977[sources]
Phone+996 509 606 606 +996 508 999 804 +996 706 207 401 · +996508999804 · +996509606606 · +996706207401[sources]
Registration number210051-3301-ООО · Kyrgyzstan Company Registration Number - 210051-3301-ООО · Kyrgyzstan INN - 02909202210217 · Kyrgyzstan OKPO - 31572977[sources]
SummaryLLC[sources]
Tax Number02909202210217[sources]
Websitekifiko.kg[sources]
Statusnot available[sources]
AddressKyrgyzstan, 720040 Bishkek, Office 606 6th Floor, Business Center Orion-2, Panfilov 178 · Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, 720040[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,337

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus3180 · gb-hmt-17275

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting