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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAJF KEAR SENTAR DOOEL Skopje · LIFE CARE CENTER DOOEL · LIVE KER CENTER · SISTINA LAJF KEAR SENTAR SKOPJE DOOEL · Sistina Lajf Kear Sentar Skopje DOOEL | [sources] | |||
| Alias | LIFE CARE CENTER DOOEL · Live Ker Center | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Macedonia | [sources] | |||
| Country | North Macedonia | [sources] | |||
| PermID | 5096805532 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | MK4058012514363 | [sources] | |||
| Unique Entity ID | CZZTNFK32JT3 · LD7BADG33261 · LDDUPZ3BTSN4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Macedonia (the former Yugoslav Republic of) · SKUPI 3A, 1020 KARPOSH · Skupi 3A, 1020 Karposh | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SISTINA LAJF KEAR SENTAR SKOPJE DOOEL)
(also SISTINA LAJF KEAR SENTAR SKOPJE DOOEL)
(also SISTINA LAJF KEAR SENTAR SKOPJE DOOEL)
(also SISTINA LAJF KEAR SENTAR SKOPJE DOOEL)
(also LIFE CARE CENTER DOOEL, LIVE KER CENTER, LIFE CARE CENTER DOOEL, LIVE KER CENTER)
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvqqgw · ofac-pr-83afd15364b046efecc0674627d4ffdbc4fae9d9 · permid-5096805532 · usgsa-s4mrvk03f · usgsa-s4mrvqqgx · usgsa-s4mrvqp5x · ofac-45212 · usgsa-s4mrvqp5wFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hDsfaCmnLDYnMQXemhsW2E?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRINA KOSENKO Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Balkans-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |