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International Investment Hotels Holding A.S.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameInternational Investment Hotels Holding A.S. · International Investment Hotels Holdings A.S. · RENTA A.S.[sources]
AliasRENTA a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
Registration number35873990[sources]
Tax Number2021969268[sources]
Unique Entity IDE3HNBGZWS2L5 · PHMWPG1MJPW6[sources]
AddressBRATISLAVA · Bratislava[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RENTA A.S.)

US SAM Procurement Exclusions,

(also INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

External databases

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

US OFAC Press Releases4,912

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrbcf3t · usgsa-s4mrbcfvn · ofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4 · ofac-28060

For experts: raw data explorer