Statements: ORKA FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSKUPI 3A, 1020 KARPOSH, MKDengus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:addressSKUPI 3A, 1020 KARPOSH, MKDengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:addressSKUPI 3A, 1020 KARPOSH, MKDengus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:idde312def21aabc1deae237fe8ec44d4d71efd86fengus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:ida97d5f7c72cf1fc0659820168ab5dae4b0006508engus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:id8f2289044f4622d2a19dcb379fcffb7aefdd024eengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:nameORKA FINANCEengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:nameORKA FAJNANS SKOPJE DOOELengus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:nameORKA FINANCEengus_sam_exclusionsusgsa-s4mrvqqgv
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp5v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:uniqueEntityIdLD6RH45Y8MV7engus_sam_exclusionsusgsa-s4mrvqqgv
LegalEntity:uniqueEntityIdCZYXSATM2935engus_sam_exclusionsusgsa-s4mrvk03d
LegalEntity:uniqueEntityIdLD6RH45Y8MV7engus_sam_exclusionsusgsa-s4mrvqp5v
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: ORKA FINANCE - OpenSanctions