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ORKA FINANCE

Debarred entity · Sanctioned entity

ORKA FINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ORKA FINANCE · Orka Fajnans Skopje DOOEL				[sources]
Alias	Orka Finance				[sources]
Incorporation date	2010-02-08				[sources]
Jurisdiction	not available				[sources]
Country	North Macedonia				[sources]
Registration number	not available				[sources]
Tax Number	`MK4057010505107`				[sources]
Unique Entity ID	`CZYXSATM2935` · `LD6RH45Y8MV7`				[sources]
Address	SKUPI 3A, 1020 KARPOSH · Skupi 3A, 1020 Karposh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-11-16

Descriptions

(also ORKA FINANCE, ORKA FINANCE)

— US SAM Procurement Exclusions, 2025-07-23

(also ORKA FAJNANS SKOPJE DOOEL)

— US SAM Procurement Exclusions, 2025-07-23

(also ORKA FAJNANS SKOPJE DOOEL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Skupi 3A, 1020 Karposh	North Macedonia

Documents
Document	Date
The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities	2023-11-16

Owners
Owner	Percentage held	Start date	End date
RATKA KUNOSKA-KAMCEVA Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-45211 · usgsa-s4mrvqqgv · usgsa-s4mrvqp5v · ofac-pr-61155ea9f2f035ab5462f428ea94f0eb0eae8222 · usgsa-s4mrvk03d

For experts: raw data explorer

Factsheet Descriptions Data sources

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