EKOFERA LLC
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- EKOSFERA LLC
- ECONSFERA LIMITED LIABILITY COMPANY
Addresses
- 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
Identifiers
- Business Registration Number: 13541020000006395 (Ukraine)
- Tax ID No.: 40760885 (Ukraine)
- Organization Established Date: 19 Aug 2016
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)