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Hotel Holding, S.R.O.

Debarred entity · Sanctioned entity

Hotel Holding, S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hotel Holding, S.R.O.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`45946892`				[sources]
Tax Number	`2023153495`				[sources]
Unique Entity ID	`UBEBUAJLZ3N8`				[sources]
Address	BRATISLAVA · Bratislava				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bratislava	Slovakia

Documents
Document	Date
Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses	2019-12-10

Owners
Owner	Percentage held	Start date	End date
Marian Kocner Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates933

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: oc-companies-sk-45946892 · usgsa-s4mrbcf3r · ofac-pr-4d8de6a6cbc1d3188a50cd3252d49194daa7ec45 · ofac-28058

For experts: raw data explorer

Factsheet Data sources

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