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International Investment Hotels Holdings A.S.

Sanctioned entity
TypeOrganization[sources]
NameINTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. · International Investment Hotels Holdings A.S. · RENTA A.S.[sources]
Other nameINTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. · RENTA A.S. · RENTA a.s.[sources]
Legal formnot available[sources]
CountrySlovakia[sources]
Registration number35873990[sources]
Tax Number2021969268[sources]
Unique Entity IDE3HNBGZWS2L5 · PHMWPG1MJPW6[sources]
Statusnot available[sources]
AddressBRATISLAVA, SVK · Bratislava[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,075

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


Source data IDs: usgsa-s4mrbcfvn · usgsa-s4mrbcf3t · ofac-28060

For experts: raw data explorer

International Investment Hotels Holdings A.S. - OpenSanctions