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Canonical ID: NK-GxTkkJe4UTrD56nYRTZcNR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BRATISLAVA, SVK | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||
Organization:address | Bratislava | eng | us_ofac_sdn | ofac-28058 | |||
Organization:addressEntity | addr-f4114fb935a1d8b7658f407445e332a4f643b034 | eng | us_ofac_sdn | ofac-28058 | |||
LegalEntity:country | sk | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||
Company:country | sk | eng | ext_us_ofac_press_releases | NK-GxTkkJe4UTrD56nYRTZcNR | |||
Organization:country | sk | eng | us_ofac_sdn | ofac-28058 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||
Company:id | d380159028a5e0183917f2bda598524d073f4d32 | ext_us_ofac_press_releases | NK-GxTkkJe4UTrD56nYRTZcNR | ||||
Organization:id | 5447af83063ad6bdb7514b2e5fd7af2051f63f13 | eng | us_ofac_sdn | ofac-28058 | |||
Organization:id | 5db1f4ebac648639cc18b829655652b5887f5394 | us_trade_csl | ofac-28058 | ||||
LegalEntity:id | 85afe2ece090a433119ae5c9a212cc47db14b82b | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||
LegalEntity:name | HOTEL HOLDING, S.R.O. | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||
Organization:name | Hotel Holding, S.R.O. | eng | us_ofac_sdn | ofac-28058 | |||
Company:name | Hotel Holding, S.R.O. | eng | ext_us_ofac_press_releases | NK-GxTkkJe4UTrD56nYRTZcNR | |||
Organization:name | HOTEL HOLDING, S.R.O. | us_trade_csl | ofac-28058 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28058 | |||
Organization:registrationNumber | 45946892 | eng | us_ofac_sdn | ofac-28058 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm852 | eng | ext_us_ofac_press_releases | NK-GxTkkJe4UTrD56nYRTZcNR | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28058 | eng | us_ofac_sdn | ofac-28058 | |||
Organization:taxNumber | 2023153495 | eng | us_ofac_sdn | ofac-28058 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28058 | |||
Organization:topics | sanction | us_trade_csl | ofac-28058 | ||||
LegalEntity:uniqueEntityId | UBEBUAJLZ3N8 | eng | us_sam_exclusions | usgsa-s4mrbcf3r | |||