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EKOFERA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56295.
Programs
Names and aliases
| EKOFERA LLC | primary |
| EKOSFERA LLC | alias (strong) |
| ECONSFERA LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 13541020000006395 | Ukraine |
| Tax ID No. | 40760885 | Ukraine |
Details
| Countries |  Ukraine |
| Addresses | No 22 St Sumskaya 46 Kharkiv 62080 Ukraine; No 35 Building 6 Kharkiv 61070 Ukraine; Building 58 Antonovycha Street Kyiv 03150 Ukraine |
Remarks (as published)
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.