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KAMCHEV CONSULTING

Sanctioned entity
TypeOrganization[sources]
NameKAMCHEV CONSULTING · Kamchev Konsalting Skopje DOOEL[sources]
AliasKamchev Consulting[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryNorth Macedonia[sources]
Tax NumberMK4030008017701[sources]
Unique Entity IDCZYFNNT9YMD4 · LCUGRQGJN414[sources]
Statusnot available[sources]
AddressSKUPI 3A, 1020 KARPOSH, MKD · Skupi 3A, 1020 Karposh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KAMCHEV KONSALTING SKOPJE DOOEL)

— US SAM Procurement Exclusions,

(also KAMCHEV KONSALTING SKOPJE DOOEL)

— US SAM Procurement Exclusions,

(also KAMCHEV CONSULTING, KAMCHEV CONSULTING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: ofac-45209 · usgsa-s4mrvqp5t · usgsa-s4mrvqqgt · usgsa-s4mrvk03c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting