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Canonical ID: NK-HypFuUBr9qyvHvALFZZXNq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Skupi 3A, 1000 Skopje | eng | us_ofac_sdn | ofac-45208 | |||
Organization:addressEntity | addr-a8832c20ed9da4f6470b169d369ab12827535714 | eng | us_ofac_sdn | ofac-45208 | |||
Organization:country | mk | eng | us_ofac_sdn | ofac-45208 | |||
Organization:id | 0f8e0ad3b10dfccffa47320c56855999f5898820 | eng | us_ofac_sdn | ofac-45208 | |||
Organization:incorporationDate | 2005-05-13 | eng | us_ofac_sdn | ofac-45208 | |||
Organization:name | ОРКА ХОЛДИНГ | rus | us_ofac_sdn | ofac-45208 | |||
Organization:name | Orka Holding AD | eng | us_ofac_sdn | ofac-45208 | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-45208 | |||
Organization:registrationNumber | 5989876 | eng | us_ofac_sdn | ofac-45208 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45208 | eng | us_ofac_sdn | ofac-45208 | |||
Organization:taxNumber | 4030005550719 | eng | us_ofac_sdn | ofac-45208 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45208 | |||