Statements: ORKA FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSKUPI 3A, 1020 KARPOSHengus_sam_exclusionsusgsa-s4mrvk03d
Organization:addressSkupi 3A, 1020 Karposhengus_ofac_sdnofac-45211
LegalEntity:addressSKUPI 3A, 1020 KARPOSHengus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:addressSKUPI 3A, 1020 KARPOSHengus_sam_exclusionsusgsa-s4mrvqp5v
Organization:addressEntityaddr-c07bd502ff95c0abf2ec1bb07901f4246d5e92f7us_ofac_sdnofac-45211
Organization:aliasOrka Financeengus_ofac_sdnofac-45211
LegalEntity:countrymkus_sam_exclusionsusgsa-s4mrvk03d
Organization:countrymkus_ofac_sdnofac-45211
LegalEntity:countrymkus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:countrymkus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:createdAt2025-01-22us_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqgv
Organization:id99ce5edeac622fd55c8ea47ebaf97e9bb7902557us_ofac_sdnofac-45211
LegalEntity:idd52790e13bbbc961c1ac904d64fb02b1f4ee0080us_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:id03b86ed451b0baeafd32f785b5b915ee528df89aus_sam_exclusionsusgsa-s4mrvqp5v
Company:ided957263cc2e97d2d367f4cbaf0ef91531f554b7ext_us_ofac_press_releasesofac-pr-61155ea9f2f035ab5462f428ea94f0eb0eae8222
Organization:id620609d9ac8cf6d4d600b60b724add4bf75d7f71us_trade_cslofac-45211
LegalEntity:idf14918b700a0d751ec49eaecc7a58697f3c7bdfaus_sam_exclusionsusgsa-s4mrvqqgv
Organization:incorporationDate2010-02-08us_ofac_sdnofac-45211
Organization:nameORKA FAJNANS SKOPJE DOOELengus_ofac_sdnofac-45211
LegalEntity:nameORKA FAJNANS SKOPJE DOOELengus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:nameORKA FINANCEengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:nameORKA FINANCEengus_sam_exclusionsusgsa-s4mrvqqgv
Company:nameOrka Fajnans Skopje DOOELengext_us_ofac_press_releasesofac-pr-61155ea9f2f035ab5462f428ea94f0eb0eae8222
Organization:nameORKA FAJNANS SKOPJE DOOELus_trade_cslofac-45211
LegalEntity:notes(also ORKA FAJNANS SKOPJE DOOEL)engus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:notes(also ORKA FINANCE, ORKA FINANCE)engus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:notes(also ORKA FAJNANS SKOPJE DOOEL)engus_sam_exclusionsusgsa-s4mrvqqgv
Organization:programIdUS-BALKANSengus_ofac_sdnofac-45211
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1916ext_us_ofac_press_releasesofac-pr-61155ea9f2f035ab5462f428ea94f0eb0eae8222
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45211us_ofac_sdnofac-45211
Organization:taxNumberMK4057010505107engus_ofac_sdnofac-45211
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqgv
Organization:topicssanctionus_ofac_sdnofac-45211
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvk03d
Organization:topicssanctionus_trade_cslofac-45211
LegalEntity:uniqueEntityIdLD6RH45Y8MV7engus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:uniqueEntityIdLD6RH45Y8MV7engus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:uniqueEntityIdCZYXSATM2935engus_sam_exclusionsusgsa-s4mrvk03d
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