Registro Nazionale Macedonia
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Registro Nazionale in Macedonia
🇲🇰 Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e società dall' Macedonia (MK) presenti negli elenchi internazionali.
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Registro Nazionale in Macedonia
📊 Il registro nazionale contiene informazioni pubbliche con dati su persone e società presenti negli elenchi internazionali.
🌐 Ricerca elenco di enti, istituzioni e imprese nazionali. Comprende dati su individui e aziende presenti nelle liste OFAC, PEP, politici, Interpol, ONU, allerte e sanzioni internazionali relative all' Macedonia
Timcho Mucunski
| Nombre : | Timcho Mucunski | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Fecha : | 2026-08-06T11:17:57 |
Роза Топузова Каревска
| Nombre : | Роза Топузова Каревска | | País : | mk | | Fuente : | North Macedonia Elected and Appointed Officials; PEP position annotations by OpenSanctions | | Fecha : | 2026-05-10T13:37:01 |
Borkica Gruevska
| Nombre : | Borkica Gruevska | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Borkica Gruevska is the spouse of Nikola Gruevski. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Bet City International DOO Skopje
| Nombre : | Bet City International DOO Skopje | | Alias : | BET SITI INTERNESHNL SKOPJE D.O.O.; Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company; Bet Siti Interneshnl Skopje D.O.O. | | País : | mk | | Dirección : | SKUPI 3A, 1020 SKOPJE; Skupi 3A, 1020 Skopje | | Sanciones : | ; BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Angel Angjushev
| Nombre : | Angel Angjushev | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Angel Angjushev is the adult child of Kocho Angjushev. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Љубомир Младенов
| Nombre : | Љубомир Младенов | | País : | mk | | Fuente : | North Macedonia Elected and Appointed Officials | | Fecha : | 2024-01-23T12:33:39 |
Aleksandar Mijalkov
| Nombre : | Aleksandar Mijalkov | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Aleksandar Mijalkov is the son of Sasho Mijalkov. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Orka Holding AD
| Nombre : | Orka Holding AD | | Alias : | Orka Holding AD Skopje; КОМПАНИЯ ПО ПРОИЗВОДСТВУ, ТОРГОВЛЕ И УСЛУГАМ ОРКА ХОЛДИНГ АО СКОПЬЕ; ОРКА ХОЛДИНГ | | País : | mk | | Dirección : | SKUPI 3A, 1000 SKOPJE; 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) | | Sanciones : | ; BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | Teléfono : | +38923099508; +38923099600 | | Fuente : | OpenSanctions Research Data; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Genc Merko
| Nombre : | Genc Merko | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - ) – (1)(C) Public Designation. Genc Merko is the adult son of Ramiz Merko. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Ratka Kunoska Kamceva
| Nombre : | Ratka Kunoska Kamceva | | Alias : | KAMCEVA, Ratka Kunoska; Ratka KUNOSKA-KAMCEVA; Ratka Kunoska-Kamceva | | Fecha de nacimiento : | 1945-10-16 | | País : | mk | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Cytrox AD
| Nombre : | Cytrox AD | | Alias : | Sytrox | | País : | mk | | Dirección : | Metropolitan Theodosij Gologanov 44, Karpos, Skopje; OCTOBER 20, NO. 1/1-1, KARPOS, SKOPJE; October 20, no. 1/1-1, Karpos, Skopje | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-07-17; Reciprocal - Active - 2024-03-05 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ognen Angjushev
| Nombre : | Ognen Angjushev | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Ognen Angjushev is the adult child of Kocho Angjushev. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Ramiz Merko
| Nombre : | Ramiz Merko | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Тони Велиновски
| Nombre : | Тони Велиновски | | País : | mk | | Fuente : | North Macedonia Elected and Appointed Officials | | Fecha : | 2026-05-10T10:10:02 |
TE-TO AD Skopje
| Nombre : | TE-TO AD Skopje | | País : | mk | | Dirección : | North Macedonia | | Fuente : | Global Energy Ownership Tracker; Graph-based entity tagging | | Fecha : | 2026-07-18T00:40:02 |
Elizabeta Angjusheva
| Nombre : | Elizabeta Angjusheva | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Elizabeta Angusheva is the spouse of Kocho Angjushev. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
ДАРКО ЈАКИМОВСКИ
| Nombre : | ДАРКО ЈАКИМОВСКИ | | País : | mk | | Fuente : | North Macedonia Elected and Appointed Officials | | Fecha : | 2024-01-23T12:33:39 |
Nazmije Merko Zabzun
| Nombre : | Nazmije Merko Zabzun | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - ) – (1)(C) Public Designation. Nazmije Merko Zabzun is the adult daughter of Ramiz Merko. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Shpresa Merko
| Nombre : | Shpresa Merko | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Shpresa Merko is the spouse of Ramiz Merko. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Jordan Mijalkov
| Nombre : | Jordan Mijalkov | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Jordan Mijalkov is the son of Sasho Mijalkov. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Aleksandra Mijalkova
| Nombre : | Aleksandra Mijalkova | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Aleksandra Mijalkova is the spouse of Sasho Mijalkov. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Orka Fajnans Skopje DOOEL
| Nombre : | Orka Fajnans Skopje DOOEL | | Alias : | ORKA FAJNANS DOOEL Skopje; ORKA FAJNANS SKOPJE DOOEL; ORKA FINANCE; Orka Finance | | País : | mk | | Dirección : | Macedonia (the former Yugoslav Republic of); SKUPI 3A, 1020 KARPOSH; Skupi 3A, 1020 Karposh | | Sanciones : | ; BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Irina Samsonenko
| Nombre : | Irina Samsonenko | | Alias : | Irina KOSENKO; Irina Kosenko; SAMSONENKO, Irina | | Fecha de nacimiento : | 1973-01-16 | | País : | mk; ru | | Dirección : | SKOPJE; Skopje | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Drenushe Merko
| Nombre : | Drenushe Merko | | País : | mk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - ) – (1)(C) Public Designation. Drenushe Merko is the adult daughter of Ramiz Merko. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Sistina Lajf Kear Sentar Skopje DOOEL
| Nombre : | Sistina Lajf Kear Sentar Skopje DOOEL | | Alias : | LAJF KEAR SENTAR DOOEL Skopje; LIFE CARE CENTER DOOEL; LIVE KER CENTER; Live Ker Center; SISTINA LAJF KEAR SENTAR SKOPJE DOOEL | | País : | mk | | Dirección : | Macedonia (the former Yugoslav Republic of); SKUPI 3A, 1020 KARPOSH; Skupi 3A, 1020 Karposh | | Sanciones : | ; BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Kamchev Konsalting Skopje DOOEL
| Nombre : | Kamchev Konsalting Skopje DOOEL | | Alias : | KAMCHEV CONSULTING; Kamchev Consulting | | País : | mk | | Dirección : | SKUPI 3A, 1020 KARPOSH; Skupi 3A, 1020 Karposh | | Sanciones : | ; BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Вјолца Мехмети Нуредини
| Nombre : | Вјолца Мехмети Нуредини | | País : | mk | | Fuente : | North Macedonia Elected and Appointed Officials; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-21T05:58:43 |
LOTRIČ METROLOGIJA DOO Negotino
| Nombre : | LOTRIČ METROLOGIJA DOO Negotino | | País : | mk | | Fuente : | Slovenia Business Restrictions | | Fecha : | 2025-05-16T03:03:02 |
Artan Grubi
| Nombre : | Artan Grubi | | Alias : | Артан Груби | | Fecha de nacimiento : | 1977-06-07 | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-14T13:52:27 |
Fatmir Bytyqi
| Nombre : | Fatmir Bytyqi | | Alias : | Фатмир Битики; Фатмир Битиќи | | Fecha de nacimiento : | 1975-10-26 | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Bojan Marichic
| Nombre : | Bojan Marichic | | Alias : | Боян Маричич; Бојан Маричић; Бојан Маричиќ | | Fecha de nacimiento : | 1983-01-07 | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Arianit Hoxha
| Nombre : | Arianit Hoxha | | Alias : | Арианит Ходжа; آریانیٹ ہوجھا | | Fecha de nacimiento : | 1986-10-18 | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-04T14:00:53 |
Jeton Shaqiri
| Nombre : | Jeton Shaqiri | | Alias : | Јетон Шаќири; Йетон Шакири | | Fecha de nacimiento : | 1987-03-17 | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-02-04T12:56:11 |
Danela Arsovska
| Nombre : | Danela Arsovska | | Alias : | Danela Arsowska; Ντάνελα Άρσοβσκα; Ντανέλα Αρσόβσκα; Арсовска, Данела; Данела Арсовска; Данела Арсовська; Данела Арсоўска; Данэла Арсоўска; Դանելա Արսովսկա; دانيلا ارسوفسكا; დანელა არსოვსკა | | Fecha de nacimiento : | 1979-12-20 | | País : | mk | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-20T16:51:25 |
Blagorodna Bojadžieva
| Nombre : | Blagorodna Bojadžieva | | Alias : | Благородна Бояджиева; Благородна Бојаџиева | | Fecha de nacimiento : | 1959-08-29 | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T12:48:31 |
Meral Uzeiri-Ferati
| Nombre : | Meral Uzeiri-Ferati | | Alias : | МЕРАЛ УЗЕИРИ ФЕРАТИ; Мерал Узеири-Ферати | | Fecha de nacimiento : | 1975-07-09 | | País : | mk | | Fuente : | MySociety's EveryPolitician Legislators; North Macedonia Elected and Appointed Officials; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-13T18:48:29 |
Darko Kostadinovski
| Nombre : | Darko Kostadinovski | | Alias : | Дарко Костадиновски | | Fecha de nacimiento : | 1974-11-27 | | País : | mk | | Fuente : | North Macedonia Elected and Appointed Officials; Wikidata | | Fecha : | 2026-08-14T13:52:27 |
Artina Qazimi
| Nombre : | Artina Qazimi | | Alias : | Артина Ќазими; Артина Кязими | | Fecha de nacimiento : | 1997-04-13 | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Safije Sadiki-Shaini
| Nombre : | Safije Sadiki-Shaini | | Alias : | Safie Sadiku-Shahini; Safije Sadiku-Shahini; Сафие Садики-Шаини; Сафије Садики Шаини | | Fecha de nacimiento : | 1988-05-04 | | País : | mk | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
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Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Macedonia
🔎 Cerca informazioni su persone ed entità presenti nell'elenco delle sanzioni dell'OFAC, dell'Interpol, delle persone politicamente esposte (PEP), dei politici e dei personaggi famosi.
️🌐 L'elenco contiene informazioni sulle persone politicamente esposte (PEP) e dati su individui e aziende, suddivisi per paese.
✔️ Controlla i nomi di persone e aziende per vedere se compaiono nell'OFAC (Office of Foreign Assets Control) e scopri se sono soggetti a restrizioni commerciali internazionali.
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✨ Neodatos - Nuovi dati mk: Trova database completi, informazioni aggiuntive e i servizi necessari per implementare un sistema automatizzato di conformità per il monitoraggio dei rischi. Il report completo include tutti i dati relativi a persone fisiche, aziende, immobili, veicoli e altri dettagli.
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| Buro di Credito mk
- Agenzia di informazioni creditizie: Società di segnalazione del credito che offrono servizi di segnalazione dati per privati e aziende.
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| Rapporto di credito mk
- Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
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| mk Ricerca di persone
- Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
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| mk Telefoni
- Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
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| Governo di mk
- Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos
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🏛 Nazionale mk
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, società, numeri di telefono e immobili.
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