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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ECONSFERA LIMITED LIABILITY COMPANY · EKOSFERA LLC · 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 | QB1PAL8EGH45 · QB6FAGD8ZPL5 · YU3KJ3RKWC61 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150 · NO 22, KHARKIV, 62080 · No 22, St Sumskaya 46, Kharkiv, 62080 · No 35, Building 6, St Profesorska 30, Kharkiv, 61070 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EKOFERA LLC)
(also EKOSFERA LLC, ECONSFERA LIMITED LIABILITY COMPANY)
(also EKOFERA LLC)
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
usgsa-s4mrxdbrt · usgsa-s4mrx1wl8 · ofac-56295 · usgsa-s4mrxdbrs · ofac-pr-f9b41e63c5dcebb71d4a0d16f6db0f371cc10c0cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VoXSfL9L96W3K6czE38SeV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150 | Ukraine | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No 22, St Sumskaya 46, Kharkiv, 62080 | Ukraine |
| No 35, Building 6, St Profesorska 30, Kharkiv, 61070 | Ukraine |