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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, 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
    Tax ID No.: 40760885
    Organization 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.