Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ORKA HOLDING AD · Orka Holding AD · Orka Holding AD Skopje · КОМПАНИЯ ПО ПРОИЗВОДСТВУ, ТОРГОВЛЕ И УСЛУГАМ ОРКА ХОЛДИНГ АО СКОПЬЕ · ОРКА ХОЛДИНГ | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | North Macedonia | [sources] | |||
Country | North Macedonia | [sources] | |||
PermID | 5035962275 | [sources] | |||
Phone | +38923099508 · +38923099600 | [sources] | |||
Registration number | 5989876 | [sources] | |||
Reuters Instrument Code | KASP.MKE^L15 | [sources] | |||
Tax Number | 4030005550719 | [sources] | |||
Website | www.orka.mk | [sources] | |||
Status | Active | [sources] | |||
Address | Skupi 3 A, Karpos, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of) · Skupi 3A, 1000 Skopje · Skupi 3a, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of) · РЕСПУБЛИКА МАКЕДОНИЯ УЛ. СКУПИ, ЗА СКОПЬЕ-КАРПОШ, КАРПОШ | [sources] | |||
Publishing source | ЦЕНТРАЛЬНЫЙ РЕЕСТР РЕСПУБЛИКИ МАКЕДОНИЯ, ЕДИНЫЙ ТОРГОВЫЙ РЕЕСТР И РЕЕСТР ДРУГИХ ЮРИДИЧЕСКИХ ЛИЦ | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
OpenSanctions · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-11429
· permid-5035962275
· ru-52fb0f48ac8171a0ab1f8210686d0ff80823c60e
· osre-orka-holding-ad
· ofac-45208
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Skupi 3A, 1000 Skopje | North Macedonia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЗДРАВЬЕ-ОПТИМА" | 99.8968 | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
MKORKA101019 | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Jordan Kamcev Sanctioned entity | - | - | - |