Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for EKOFERA LLC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See EKOFERA LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

EKOFERA LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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EKOFERA LLC

Entity IFSR NPWMD Block
Added/Updated: November 12, 2025
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Expand a section below to see the full record for EKOFERA LLC.

Identity Details

Also Known As (Aliases)

  • EKOSFERA LLC A.K.A.
  • ECONSFERA LIMITED LIABILITY COMPANY A.K.A.
Known Addresses 3
  • No 22, St Sumskaya 46, Kharkiv, 62080, Ukraine
  • No 35, Building 6, Kharkiv, 61070, Ukraine
  • Building 58, Antonovycha Street, Kyiv, 03150, Ukraine
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 12, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Business Registration Number: 13541020000006395
  • Tax ID No.: 40760885
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 19 Aug 2016
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.