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KIFIKO LLC

Disqualified · Financial services · Sanctioned entity

KIFIKO LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KIFIKO LLC · KIFIKO Limited Liability Company · Kifiko LLC				[sources]
Alias	КИФИКО				[sources]
Incorporation date	2019-02-18				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Email	info@kifiko.kg				[sources]
GIIN	`7CLWIM.99999.SL.417`				[sources]
LEI	254900YXV5VLX25QHX10				[sources]
OKPO	`31572977`				[sources]
Phone	+996 509 606 606 +996 508 999 804 +996 706 207 401				[sources]
Registration number	`210051-3301-OOO` · `210051-3301-ООО`				[sources]
Summary	LLC				[sources]
Tax Number	`02909202210217`				[sources]
Website	kifiko.kg				[sources]
Address	GB, 720040 Bishkek, 224B Volkova str., Pervomaisky district · Kyrgyzstan, 720040 Bishkek, Office 606 6th Floor, Business Center Orion-2, Panfilov 178 · Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, Kyrgyzstan, 720040				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-03-02	Last processed	2026-03-25	First seen	2025-12-18

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2026-02-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-12-18	-

Data sources

UK Companies House Disqualified Directors16,128

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,670

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data326,312

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List3,140

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-60eec82229ea365c20882dc8e4541a6c524b686b · gb-hmt-17275 · gb-coh-byalfz8rycnaz3goeu31jeohxdi · lei-254900YXV5VLX25QHX10 · gb-fcdo-rus3180

For experts: raw data explorer