ORKA FAJNANS SKOPJE DOOEL

Sanctioned entity

North Macedonia. Named in 3 sanctions listings.

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Summary

(also ORKA FINANCE, ORKA FINANCE)

(also ORKA FAJNANS SKOPJE DOOEL)

Sanctions and listings3

Listed
14 Feb 2025
Effective
16 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Nov 2023
Balkans-Related Sanctions - BALKANS-EO14033
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BALKANS-EO14033 and block
Executive Order 14033 (Balkans)
Programme US-BALKANSReference 45211treasury.gov ofac.treasury.gov
Listed
22 Jan 2025
Effective
16 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ratka KUNOSKA-KAMCEVASanctionedDebarred
Share not stated
Owned or Controlled ByNorth Macedonia

Identifiers3

Identifier	Number	Issued by
ID number	MK4057010505107
Tax number	MK4057010505107
Tax ID no	MK4057010505107	North Macedonia

Other names2

Also known as2

Orka FinanceORKA FINANCE

Addresses1

Skupi 3A, 1020 Karposh

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