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Orka Holding AD

Public listed company · Sanctioned entity

Orka Holding AD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ORKA HOLDING AD · Orka Holding AD · Orka Holding AD Skopje · ОРКА ХОЛДИНГ				[sources]
Incorporation date	2005-05-13				[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)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-16

Relationships

Address
Full address	Country
Skupi 3A, 1000 Skopje	North Macedonia

Issued securities
ISIN	Name	Country
`MKORKA101019`	-	-

Owners
Owner	Percentage held	Start date	End date
Jordan Kamcev	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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

Source data IDs: ua-nazk-company-11429 · osre-orka-holding-ad · permid-5035962275 · ofac-45208

For experts: raw data explorer

Factsheet Data sources

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