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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | International Investment Development Holding A.S. · R.E.N.T.A.L A.S. | [sources] | |||
| Weak alias | R.E.N.T.A.L a.s. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Slovakia | [sources] | |||
| Registration number | 35875551 | [sources] | |||
| Tax Number | 2022037809 | [sources] | |||
| Unique Entity ID | G84TP1FA9AX3 · YJLPHG3LEJ55 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BRATISLAVA, SVK · Bratislava | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also R.E.N.T.A.L A.S.)
(also INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bratislava | Slovakia | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |