搜索

Information: Source record: ofac/56295 uid: 56295 lastName: EKOFERA LLC sdnType: Entity remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[50310]/uid: 50310 idList/id[50310]/idType: Business Registration Number idList/id[50310]/idNumber: 13541020000006395 idList/id[50310]/idCountry: Ukraine idList/id[50311]/uid: 50311 idList/id[50311]/idType: Tax ID No. idList/id[50311]/idNumber: 40760885 idList/id[50311]/idCountry: Ukraine idList/id[194410]/uid: 194410 idList/id[194410]/idType: Organization Established Date idList/id[194410]/idNumber: 19 Aug 2016 idList/id[194409]/uid: 194409 idList/id[194409]/idType: Additional Sanctions Information — idList/id[194409]/idNumber: Subject to Secondary Sanctions akaList/aka[87316]/uid: 87316 akaList/aka[87316]/type: a.k.a. akaList/aka[87316]/category: strong akaList/aka[87316]/lastName: EKOSFERA LLC akaList/aka[87317]/uid: 87317 akaList/aka[87317]/type: a.k.a. akaList/aka[87317]/category: strong akaList/aka[87317]/lastName: ECONSFERA LIMITED LIABILITY COMPANY addressList/address[86138]/uid: 86138 addressList/address[86138]/address1: No 22 addressList/address[86138]/address2: St Sumskaya 46 addressList/address[86138]/city: Kharkiv addressList/address[86138]/postalCode: 62080 addressList/address[86138]/country: Ukraine addressList/address[86139]/uid: 86139 addressList/address[86139]/address1: No 35 addressList/address[86139]/address2: Building 6 addressList/address[86139]/address3: St Profesorska 30 addressList/address[86139]/city: Kharkiv addressList/address[86139]/postalCode: 61070 addressList/address[86139]/country: Ukraine addressList/address[86140]/uid: 86140 addressList/address[86140]/address1: Building 58 addressList/address[86140]/address2: Antonovycha Street addressList/address[86140]/address3: Holociyivs'kyy rayon addressList/address[86140]/city: Kyiv addressList/address[86140]/postalCode: 03150 addressList/address[86140]/country: Ukraine