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International Investment Development Holding A.S.

Sanctioned entity
TypeCompany[sources]
NameInternational Investment Development Holding A.S. · R.E.N.T.A.L A.S.[sources]
Weak aliasR.E.N.T.A.L a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
Registration number35875551[sources]
Tax Number2022037809[sources]
Unique Entity IDG84TP1FA9AX3 · YJLPHG3LEJ55[sources]
AddressBRATISLAVA, SVK · Bratislava[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also R.E.N.T.A.L A.S.)

— US SAM Procurement Exclusions,

(also INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,708

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

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:

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcf3s · usgsa-s4mrbcfvm · ofac-pr-9a508de12d7e6f2295d8a11d2cc81b63a100ca45 · ofac-28059

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting