Nex Systems
Company

Orka Holding AD

Sanctioned entity

North Macedonia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 45208treasury.govofac.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

  • Jordan KamcevSanctionedDebarred
    Share not stated
    Owned or Controlled ByNorth Macedonia

Identifiers6

IdentifierNumberIssued by
ID number5989876
ID number4030005550719
Registration number5989876
Tax number4030005550719
Tax ID no4030005550719North Macedonia
Business registration number5989876North Macedonia

Other names1

Also known as1

ОРКА ХОЛДИНГ

Addresses1

  • SKUPI 3A, 1000 SKOPJE

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