Kamchev Konsalting Skopje Dooel

• OFAC SDN (US)Active listingID 45209

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>45209</uid>
      <lastName>KAMCHEV KONSALTING SKOPJE DOOEL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAMCEVA, Ratka Kunoska)</remarks>
      <programList>
        <program>BALKANS-EO14033</program>
      </programList>
      <idList>
        <id>
          <uid>34937</uid>
          <idType>Tax ID No.</idType>
          <idNumber>MK4030008017701</idNumber>
          <idCountry>North Macedonia, The Republic of</idCountry>
        </id>
        <id>
          <uid>165612</uid>
          <idType>Organization Established Date</idType>
          <idNumber>31 Jan 2008</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>69996</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAMCHEV CONSULTING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>67292</uid>
          <address1>Skupi 3A</address1>
          <city>Karposh</city>
          <postalCode>1020</postalCode>
          <country>North Macedonia, The Republic of</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KAMCHEV KONSALTING SKOPJE DOOEL

  Programmes / regimes

  BALKANS-EO14033

  Aliases

  KAMCHEV CONSULTING

  Countries

  North Macedonia

  Addresses

  Skupi 3A, Karposh, 1020, North Macedonia, The Republic of

  Identifiers

  Tax ID No.: MK4030008017701

  Organization Established Date: 31 Jan 2008

  Linked to (per list)

  KAMCEVA, Ratka Kunoska

  Remarks

  (Linked To: KAMCEVA, Ratka Kunoska)

No linked parties recorded on the lists.

No list changes detected since monitoring began.