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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Orka Holding AD · Orka Holding AD Skopje · КОМПАНИЯ ПО ПРОИЗВОДСТВУ, ТОРГОВЛЕ И УСЛУГАМ ОРКА ХОЛДИНГ АО СКОПЬЕ · ОРКА ХОЛДИНГ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | North Macedonia | [sources] | |||
| Country | North Macedonia | [sources] | |||
| PermID | 5035962275 | [sources] | |||
| Phone | +38923099508 · +38923099600 | [sources] | |||
| Registration number | 5989876 | [sources] | |||
| Reuters Instrument Code | KASP.MKE^L15 | [sources] | |||
| Tax Number | 4030005550719 | [sources] | |||
| Unique Entity ID | CZXTTS4LM386 | [sources] | |||
| Website | www.orka.mk | [sources] | |||
| Status | Active | [sources] | |||
| Address | SKUPI 3A, 1000 SKOPJE, MKD · Skupi 3 A, Karpos, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of) · Skupi 3A, 1000 Skopje · Skupi 3a, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of) | [sources] | |||
| Publishing source | ЦЕНТРАЛЬНЫЙ РЕЕСТР РЕСПУБЛИКИ МАКЕДОНИЯ, ЕДИНЫЙ ТОРГОВЫЙ РЕЕСТР И РЕЕСТР ДРУГИХ ЮРИДИЧЕСКИХ ЛИЦ | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
Germany · OpenSanctions · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvk03b · ru-52fb0f48ac8171a0ab1f8210686d0ff80823c60e · permid-5035962275 · ofac-45208 · osre-orka-holding-ad · ofac-pr-e2938fdf988f02c5541372e53aaf3975ea8a9382For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Skupi 3A, 1000 Skopje | North Macedonia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗДРАВЬЕ-ОПТИМА" | 99.8968 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
MKORKA101019 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ORCE KAMCEV Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Balkans-Related Sanctions | - | - |