Search OpenSanctions

Orka Holding AD

Public listed company · Sanctioned entity

Orka Holding AD is subject to sanctions. See the individual program listings below.

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	2005-05-13				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-15	First seen	2023-11-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-16	-

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	2018-04-12	2022-05-18

Issued securities
ISIN	Name	Country
`MKORKA101019`	-	-

Owners
Owner	Percentage held	Start date	End date
ORCE KAMCEV Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

Germany · OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,913

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

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvk03b · ru-52fb0f48ac8171a0ab1f8210686d0ff80823c60e · osre-orka-holding-ad · ofac-45208 · permid-5035962275

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk