OrganisationCurrently listed

Bet City International D.o.o. Skopje, Advertising, Marketing, And Services Company

Listed by OFAC SDN (US)
North Macedonia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46369

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46369</uid>
    <lastName>BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan)</remarks>
    <programList>
      <program>BALKANS-EO14033</program>
    </programList>
    <idList>
      <id>
        <uid>36235</uid>
        <idType>Tax ID No.</idType>
        <idNumber>4057017537543</idNumber>
        <idCountry>North Macedonia, The Republic of</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71575</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BET SITI INTERNESHNL SKOPJE D.O.O.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>68991</uid>
        <address1>Skupi 3A</address1>
        <city>Skopje</city>
        <postalCode>1020</postalCode>
        <country>North Macedonia, The Republic of</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
Programmes / regimes: BALKANS-EO14033
Aliases: BET SITI INTERNESHNL SKOPJE D.O.O.
Countries: North Macedonia
Addresses: Skupi 3A, Skopje, 1020, North Macedonia, The Republic of
Identifiers: Tax ID No.: 4057017537543
Linked to (per list): SAMSONENKO, Sergey · KAMCEV, Jordan
Remarks: (Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.