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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekofera LLC | [sources] | |||
| Alias | Econsfera Limited Liability Company · Ekosfera LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Registration number | 13541020000006395 | [sources] | |||
| Tax Number | 40760885 | [sources] | |||
| Unique Entity ID | YU3KJ3RKWC61 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building 58, Antonovycha Street, Holociyivs'kyy rayon, 03150 Kyiv · NO 22, KHARKIV, 62080 · No 22, St Sumskaya 46, 62080 Kharkiv · No 35, Building 6, St Profesorska 30, 61070 Kharkiv | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No 35, Building 6, St Profesorska 30, 61070 Kharkiv | Ukraine | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine |
| Building 58, Antonovycha Street, Holociyivs'kyy rayon, 03150 Kyiv | Ukraine |