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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HypFuUBr9qyvHvALFZZXNqOrganization:address1020, Republic of North Macedonia, Skopje, Skupi 3Aengua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqCompany:addressSkupi 3 A, Karpos, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of)permidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:addressSkupi 3A, 1000 Skopjeengus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqCompany:addressSkupi 3a, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of)permidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:address1020, Північна Македонія, Скоп'є, Skupi 3Aukrua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqOrganization:address1020, Республика Северная Македония, Скопье, Skupi 3Arusua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqOrganization:addressEntityaddr-a8832c20ed9da4f6470b169d369ab12827535714engus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqCompany:countrymkpermidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:countrymkua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqOrganization:countrymkengus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqOrganization:id9ea70919c2816538de2ad18c99be2e2d5405c824ua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqOrganization:id12398569c6ba78eed8fc34db26f87323d7856813us_trade_cslofac-45208
NK-HypFuUBr9qyvHvALFZZXNqOrganization:id7c92030a7d66dffd851f2f4c0756fc96be2a8ee0engus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqCompany:id29c8197bf6f7f1111bf395cf441917b3eb65c0e9researchosre-orka-holding-ad
NK-HypFuUBr9qyvHvALFZZXNqCompany:idac759aeeb91fc7c4c2d58e3cf57a8082118306aepermidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:incorporationDate2005-05-13engus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqOrganization:innCode4030005550719ua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqCompany:jurisdictionmkpermidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqCompany:nameOrka Holding ADresearchosre-orka-holding-ad
NK-HypFuUBr9qyvHvALFZZXNqCompany:nameOrka Holding AD Skopjepermidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:nameORKA HOLDING ADengua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqOrganization:nameOrka Holding ADengus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqOrganization:nameОРКА ХОЛДИНГengus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqOrganization:nameОРКА ХОЛДИНГukrua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqOrganization:nameORKA HOLDING ADus_trade_cslofac-45208
NK-HypFuUBr9qyvHvALFZZXNqOrganization:ogrnCode5989876ua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqCompany:permId5035962275researchosre-orka-holding-ad
NK-HypFuUBr9qyvHvALFZZXNqCompany:permId5035962275permidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqCompany:phone+38923099508permidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqCompany:phone+38923099600permidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:registrationNumber5989876engus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqCompany:ricCodeKASP.MKE^L15permidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11429/ua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45208engus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqCompany:sourceUrl https://permid.org/1-5035962275permidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqCompany:statusActivepermidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:taxNumber4030005550719engus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11429
NK-HypFuUBr9qyvHvALFZZXNqCompany:topicscorp.publicpermidpermid-5035962275
NK-HypFuUBr9qyvHvALFZZXNqOrganization:topicssanctionengus_ofac_sdnofac-45208
NK-HypFuUBr9qyvHvALFZZXNqOrganization:topicssanctionus_trade_cslofac-45208
NK-HypFuUBr9qyvHvALFZZXNqCompany:website https://www.orka.mk/permidpermid-5035962275
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