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Canonical ID: NK-GxTkkJe4UTrD56nYRTZcNR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BRATISLAVA | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||
Organization:address | Bratislava | eng | us_ofac_sdn | ofac-28058 | |||
Organization:addressEntity | addr-f4114fb935a1d8b7658f407445e332a4f643b034 | us_ofac_sdn | ofac-28058 | ||||
Organization:country | sk | us_ofac_sdn | ofac-28058 | ||||
LegalEntity:country | sk | us_sam_exclusions | usgsa-s4mrbcf3r | ||||
Company:country | sk | ext_us_ofac_press_releases | ofac-pr-4d8de6a6cbc1d3188a50cd3252d49194daa7ec45 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf3r | ||||
LegalEntity:id | bd03cdea01ca0c66ee8c0c4cb64013d5f17e2c2c | us_sam_exclusions | usgsa-s4mrbcf3r | ||||
Company:id | 28b07b894e487100d19576314d2a5b23daab5930 | ext_us_ofac_press_releases | ofac-pr-4d8de6a6cbc1d3188a50cd3252d49194daa7ec45 | ||||
Organization:id | 5a1f59ad5b220a4e1ba2386834de0e22b427c54a | us_ofac_sdn | ofac-28058 | ||||
Company:id | 22c00d6da195d2f3338128ee278f81eb99a474f5 | opencorporates | oc-companies-sk-45946892 | ||||
Organization:id | 5db1f4ebac648639cc18b829655652b5887f5394 | us_trade_csl | ofac-28058 | ||||
LegalEntity:name | HOTEL HOLDING, S.R.O. | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||
Company:name | Hotel Holding, S.R.O. | eng | ext_us_ofac_press_releases | ofac-pr-4d8de6a6cbc1d3188a50cd3252d49194daa7ec45 | |||
Organization:name | HOTEL HOLDING, S.R.O. | us_trade_csl | ofac-28058 | ||||
Organization:name | Hotel Holding, S.R.O. | eng | us_ofac_sdn | ofac-28058 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sk/45946892 | opencorporates | oc-companies-sk-45946892 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28058 | |||
Organization:registrationNumber | 45946892 | eng | us_ofac_sdn | ofac-28058 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28058 | us_ofac_sdn | ofac-28058 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm852 | ext_us_ofac_press_releases | ofac-pr-4d8de6a6cbc1d3188a50cd3252d49194daa7ec45 | ||||
Organization:taxNumber | 2023153495 | eng | us_ofac_sdn | ofac-28058 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf3r | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28058 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28058 | ||||
LegalEntity:uniqueEntityId | UBEBUAJLZ3N8 | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||