EKOFERA LLC
A timestamped, audit-ready report on EKOFERA LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
EKOFERA LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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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
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
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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.