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Ekofera LLC

On the SDN listEntityNPWMDIFSR

Ekofera LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • EKOSFERA LLC · aka
  • ECONSFERA LIMITED LIABILITY COMPANY · aka

Addresses on file

  • No 22, St Sumskaya 46, Kharkiv 62080, Ukraine
  • No 35, Building 6, St Profesorska 30, Kharkiv 61070, Ukraine
  • Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv 03150, Ukraine

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 2016; Tax ID No. 40760885 (Ukraine); Business Registration Number 13541020000006395 (Ukraine); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.