OrganisationCurrently listed
Ekofera LLC
- Listed by OFAC SDN (US)
- Ukraine
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56295
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>56295</uid> <lastName>EKOFERA LLC</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>50310</uid> <idType>Business Registration Number</idType> <idNumber>13541020000006395</idNumber> <idCountry>Ukraine</idCountry> </id> <id> <uid>50311</uid> <idType>Tax ID No.</idType> <idNumber>40760885</idNumber> <idCountry>Ukraine</idCountry> </id> <id> <uid>194410</uid> <idType>Organization Established Date</idType> <idNumber>19 Aug 2016</idNumber> </id> <id> <uid>194409</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>87316</uid> <type>a.k.a.</type> <category>strong</category> <lastName>EKOSFERA LLC</lastName> </aka> <aka> <uid>87317</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ECONSFERA LIMITED LIABILITY COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>86138</uid> <address1>No 22</address1> <address2>St Sumskaya 46</address2> <city>Kharkiv</city> <postalCode>62080</postalCode> <country>Ukraine</country> </address> <address> <uid>86139</uid> <address1>No 35</address1> <address2>Building 6</address2> <address3>St Profesorska 30</address3> <city>Kharkiv</city> <postalCode>61070</postalCode> <country>Ukraine</country> </address> <address> <uid>86140</uid> <address1>Building 58</address1> <address2>Antonovycha Street</address2> <address3>Holociyivs'kyy rayon</address3> <city>Kyiv</city> <postalCode>03150</postalCode> <country>Ukraine</country> </address> </addressList> </sdnEntry>- Name on list
- EKOFERA LLC
- Programmes / regimes
- IFSR · NPWMD
- Aliases
- EKOSFERA LLC · ECONSFERA LIMITED LIABILITY COMPANY
- Countries
- Ukraine
- Addresses
- No 22, St Sumskaya 46, Kharkiv, 62080, UkraineNo 35, Building 6, St Profesorska 30, Kharkiv, 61070, UkraineBuilding 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150, Ukraine
- Identifiers
- Business Registration Number: 13541020000006395Tax ID No.: 40760885Organization Established Date: 19 Aug 2016
- Linked to (per list)
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
- Remarks
- (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- HesaSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.