NK-eLEVxuSoZJzSag9eN776nQ | | Organization:address | | Skupi 3A, 1020 Karposh | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:address | | Skupi 3A, Karposh 1020, North Macedonia, The Republic of | eng | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:address | | 1020, Республика Северная Македония, Капош, Skupi 3A | rus | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:address | | 1020, Республіка Північна Македонія, Капош, Skupi 3A | ukr | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:addressEntity | | addr-1a284bbc97fc859809a983904af4ad933a6c1344 | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:alias | | Orka Finance | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:country | | mk | | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:country | | mk | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:id | | f43e3240964ab67e7a3a97fc0e575eb9a1b9b0b4 | | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:id | | 620609d9ac8cf6d4d600b60b724add4bf75d7f71 | | us_trade_csl | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:id | | 935a0972372f4d72420195f16612f4aff414741a | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:incorporationDate | | 2010-02-08 | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:innCode | | MK4057010505107 | | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:name | | ORKA FAJNANS SKOPJE DOOEL | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:name | | ОРКА ФАЙНАНС СКОП'Є ДОЕЛ | ukr | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:name | | ORKA FAJNANS SKOPJE DOOEL | | us_trade_csl | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:name | | ORKA FAJNANS SKOPJE DOOEL | eng | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:name | | ОРКА ФАЙНАНС СКОПЬЕ ДОЭЛ | rus | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11428/ | | ua_nabc_sanctions | | ua-nazk-company-11428 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45211 | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:taxNumber | | MK4057010505107 | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45211 | |
NK-eLEVxuSoZJzSag9eN776nQ | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11428 | |