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Canonical ID: NK-HypFuUBr9qyvHvALFZZXNq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Skupi 3a, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of) | permid | permid-5035962275 | ||||
Company:address | Skupi 3 A, Karpos, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of) | permid | permid-5035962275 | ||||
LegalEntity:address | SKUPI 3A, 1000 SKOPJE | eng | us_sam_exclusions | usgsa-s4mrvk03b | |||
Organization:address | Skupi 3A, 1000 Skopje | eng | us_ofac_sdn | ofac-45208 | |||
Organization:addressEntity | addr-a8832c20ed9da4f6470b169d369ab12827535714 | us_ofac_sdn | ofac-45208 | ||||
Organization:country | mk | us_ofac_sdn | ofac-45208 | ||||
LegalEntity:country | mk | us_sam_exclusions | usgsa-s4mrvk03b | ||||
Company:country | mk | permid | permid-5035962275 | ||||
LegalEntity:createdAt | 2025-01-22 | us_sam_exclusions | usgsa-s4mrvk03b | ||||
Company:id | ac759aeeb91fc7c4c2d58e3cf57a8082118306ae | permid | permid-5035962275 | ||||
Company:id | 29c8197bf6f7f1111bf395cf441917b3eb65c0e9 | research | osre-orka-holding-ad | ||||
Organization:id | 12398569c6ba78eed8fc34db26f87323d7856813 | us_trade_csl | ofac-45208 | ||||
LegalEntity:id | 6d7c0bee32a09acfe0707c3def18cdbcceb3eee9 | us_sam_exclusions | usgsa-s4mrvk03b | ||||
Organization:id | ea4042acfdc6b647cc80ccaac24319446400f5fc | ext_ru_egrul | ru-52fb0f48ac8171a0ab1f8210686d0ff80823c60e | ||||
Organization:id | dba64d4995233336279a487f96f9923154b02125 | us_ofac_sdn | ofac-45208 | ||||
Organization:incorporationDate | 2005-05-13 | us_ofac_sdn | ofac-45208 | ||||
Company:jurisdiction | mk | permid | permid-5035962275 | ||||
Company:name | Orka Holding AD Skopje | permid | permid-5035962275 | ||||
Company:name | Orka Holding AD | research | osre-orka-holding-ad | ||||
Organization:name | ORKA HOLDING AD | us_trade_csl | ofac-45208 | ||||
Organization:name | ОРКА ХОЛДИНГ | rus | us_ofac_sdn | ofac-45208 | |||
Organization:name | Orka Holding AD | eng | us_ofac_sdn | ofac-45208 | |||
Organization:name | КОМПАНИЯ ПО ПРОИЗВОДСТВУ, ТОРГОВЛЕ И УСЛУГАМ ОРКА ХОЛДИНГ АО СКОПЬЕ | ext_ru_egrul | ru-52fb0f48ac8171a0ab1f8210686d0ff80823c60e | ||||
LegalEntity:name | ORKA HOLDING AD | eng | us_sam_exclusions | usgsa-s4mrvk03b | |||
Company:permId | 5035962275 | permid | permid-5035962275 | ||||
Company:permId | 5035962275 | research | osre-orka-holding-ad | ||||
Company:phone | +38923099600 | permid | permid-5035962275 | ||||
Company:phone | +38923099508 | permid | permid-5035962275 | ||||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-45208 | |||
Organization:publisher | ЦЕНТРАЛЬНЫЙ РЕЕСТР РЕСПУБЛИКИ МАКЕДОНИЯ, ЕДИНЫЙ ТОРГОВЫЙ РЕЕСТР И РЕЕСТР ДРУГИХ ЮРИДИЧЕСКИХ ЛИЦ | ext_ru_egrul | ru-52fb0f48ac8171a0ab1f8210686d0ff80823c60e | ||||
Organization:registrationNumber | 5989876 | ext_ru_egrul | ru-52fb0f48ac8171a0ab1f8210686d0ff80823c60e | ||||
Organization:registrationNumber | 5989876 | eng | us_ofac_sdn | ofac-45208 | |||
Company:ricCode | KASP.MKE^L15 | permid | permid-5035962275 | ||||
Company:sourceUrl | https://permid.org/1-5035962275 | permid | permid-5035962275 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45208 | us_ofac_sdn | ofac-45208 | ||||
Company:status | Active | permid | permid-5035962275 | ||||
Organization:taxNumber | 4030005550719 | eng | us_ofac_sdn | ofac-45208 | |||
Organization:topics | sanction | us_trade_csl | ofac-45208 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45208 | ||||
Company:topics | corp.public | permid | permid-5035962275 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvk03b | ||||
LegalEntity:uniqueEntityId | CZXTTS4LM386 | eng | us_sam_exclusions | usgsa-s4mrvk03b | |||
Company:website | https://www.orka.mk/ | permid | permid-5035962275 | ||||