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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KIFIKO LLC | [sources] | |||
| Alias | КИФИКО | [sources] | |||
| Legal form | LLC | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| info@kifiko.kg | [sources] | ||||
| Phone | +996 509 606 606 +996 508 999 804 +996 706 207 401 · +996508999804 · +996509606606 · +996706207401 | [sources] | |||
| Registration number | Kyrgyzstan Company Registration Number - 210051-3301-ООО · Kyrgyzstan INN - 02909202210217 · Kyrgyzstan OKPO - 31572977 | [sources] | |||
| Website | kifiko.kg | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kyrgyzstan, 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 change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, 720040 | Kyrgyzstan | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |