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ORKA FAJNANS SKOPJE DOOEL

Sanctioned entity

ORKA FAJNANS SKOPJE DOOEL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORKA FAJNANS SKOPJE DOOEL · ОРКА ФАЙНАНС СКОП'Є ДОЕЛ · ОРКА ФАЙНАНС СКОПЬЕ ДОЭЛ				[sources]
Other name	Orka Finance				[sources]
Incorporation date	2010-02-08				[sources]
Legal form	not available				[sources]
Country	North Macedonia				[sources]
INN	`MK4057010505107`				[sources]
Tax Number	`MK4057010505107`				[sources]
Status	not available				[sources]
Address	1020, Республика Северная Македония, Капош, Skupi 3A · 1020, Республіка Північна Македонія, Капош, Skupi 3A · Skupi 3A, 1020 Karposh · Skupi 3A, Karposh 1020, North Macedonia, The Republic of				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-11-16

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-45211 · ua-nazk-company-11428

For experts: raw data explorer

Factsheet Data sources

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