Statements: ORKA FINANCE

Canonical ID: NK-eLEVxuSoZJzSag9eN776nQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSKUPI 3A, 1020 KARPOSH, MKDengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:addressSKUPI 3A, 1020 KARPOSH, MKDengus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:addressSKUPI 3A, 1020 KARPOSH, MKDengus_sam_exclusionsusgsa-s4mrvqqgv
Organization:addressSkupi 3A, 1020 Karposhengus_ofac_sdnofac-45211
Organization:addressEntityaddr-1a284bbc97fc859809a983904af4ad933a6c1344engus_ofac_sdnofac-45211
Organization:aliasOrka Financeengus_ofac_sdnofac-45211
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvk03d
Organization:countrymkengus_ofac_sdnofac-45211
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqgv
Organization:id620609d9ac8cf6d4d600b60b724add4bf75d7f71us_trade_cslofac-45211
Organization:id7a4f8f84137145f0948117eda7faac3e76952448engus_ofac_sdnofac-45211
LegalEntity:ida97d5f7c72cf1fc0659820168ab5dae4b0006508engus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:id8f2289044f4622d2a19dcb379fcffb7aefdd024eengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:idde312def21aabc1deae237fe8ec44d4d71efd86fengus_sam_exclusionsusgsa-s4mrvqqgv
Organization:incorporationDate2010-02-08engus_ofac_sdnofac-45211
LegalEntity:nameORKA FINANCEengus_sam_exclusionsusgsa-s4mrvqqgv
Organization:nameORKA FAJNANS SKOPJE DOOELengus_ofac_sdnofac-45211
LegalEntity:nameORKA FAJNANS SKOPJE DOOELengus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:nameORKA FINANCEengus_sam_exclusionsusgsa-s4mrvqp5v
Organization:nameORKA FAJNANS SKOPJE DOOELus_trade_cslofac-45211
LegalEntity:notes(also ORKA FAJNANS SKOPJE DOOEL)engus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:notes(also ORKA FAJNANS SKOPJE DOOEL)engus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:notes(also ORKA FINANCE, ORKA FINANCE)engus_sam_exclusionsusgsa-s4mrvk03d
Organization:programIdUS-BALKANSengus_ofac_sdnofac-45211
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45211engus_ofac_sdnofac-45211
Organization:taxNumberMK4057010505107engus_ofac_sdnofac-45211
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp5v
Organization:topicssanctionengus_ofac_sdnofac-45211
Organization:topicssanctionus_trade_cslofac-45211
LegalEntity:uniqueEntityIdLD6RH45Y8MV7engus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:uniqueEntityIdCZYXSATM2935engus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:uniqueEntityIdLD6RH45Y8MV7engus_sam_exclusionsusgsa-s4mrvqp5v
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