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Canonical ID: NK-VoXSfL9L96W3K6czE38SeV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 35, Building 6, St Profesorska 30, Kharkiv, 61070 | eng | us_ofac_sdn | ofac-56295 | |||
Organization:address | No 22, St Sumskaya 46, Kharkiv, 62080 | eng | us_ofac_sdn | ofac-56295 | |||
LegalEntity:address | NO 22, KHARKIV, 62080 | eng | us_sam_exclusions | usgsa-s4mrx1wl8 | |||
Organization:address | Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150 | eng | us_ofac_sdn | ofac-56295 | |||
Organization:addressEntity | addr-909a8b49537266368db459473e5dc329f523130d | us_ofac_sdn | ofac-56295 | ||||
Organization:addressEntity | addr-5b1de9ea3804986b178b8659dd4574acab6ca08f | us_ofac_sdn | ofac-56295 | ||||
Organization:addressEntity | addr-299652faabdc9f20e194879d31cdcb8c765b118a | us_ofac_sdn | ofac-56295 | ||||
Organization:alias | Econsfera Limited Liability Company | eng | us_ofac_sdn | ofac-56295 | |||
Organization:alias | Ekosfera LLC | eng | us_ofac_sdn | ofac-56295 | |||
Organization:country | ua | us_ofac_sdn | ofac-56295 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrx1wl8 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wl8 | ||||
LegalEntity:id | 8f599cce49f9951d6d87ddeae9c7e82e2ffb2512 | us_sam_exclusions | usgsa-s4mrx1wl8 | ||||
Organization:id | 57ffd2e2cc637d274e85f233355f9bd7b1d3286d | us_trade_csl | ofac-56295 | ||||
Organization:id | b94868db5d91e57ef8e65be2db76cb1e97941f9b | us_ofac_sdn | ofac-56295 | ||||
Organization:incorporationDate | 2016-08-19 | us_ofac_sdn | ofac-56295 | ||||
Organization:name | Ekofera LLC | eng | us_ofac_sdn | ofac-56295 | |||
Organization:name | EKOFERA LLC | us_trade_csl | ofac-56295 | ||||
LegalEntity:name | EKOFERA LLC | eng | us_sam_exclusions | usgsa-s4mrx1wl8 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56295 | |||
Organization:registrationNumber | 13541020000006395 | eng | us_ofac_sdn | ofac-56295 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56295 | us_ofac_sdn | ofac-56295 | ||||
Organization:taxNumber | 40760885 | eng | us_ofac_sdn | ofac-56295 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wl8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56295 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56295 | ||||
LegalEntity:uniqueEntityId | YU3KJ3RKWC61 | eng | us_sam_exclusions | usgsa-s4mrx1wl8 | |||