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Orka Holding AD

Public listed company · Sanctioned entity
TypeCompany[sources]
NameORKA HOLDING AD · Orka Holding AD · Orka Holding AD Skopje · ОРКА ХОЛДИНГ[sources]
Incorporation date[sources]
JurisdictionNorth Macedonia[sources]
CountryNorth Macedonia[sources]
PermID5035962275[sources]
Phone+38923099508 · +38923099600[sources]
Registration number5989876[sources]
Reuters Instrument CodeKASP.MKE^L15[sources]
Tax Number4030005550719[sources]
Websitewww.orka.mk[sources]
StatusActive[sources]
AddressSkupi 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

OpenSanctions Research Data38

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

OpenSanctions · non-official source

External databases

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

PermID Open Data3,182

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

For experts: raw data explorer