Statements: International Investment Development Holding A.S.

Canonical ID: NK-jS9WiTZuidJ7Y24YxqRVbP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBratislavaengus_ofac_sdnofac-28059
LegalEntity:addressBRATISLAVA, SVKengus_sam_exclusionsusgsa-s4mrbcf3s
Organization:addressEntityaddr-7376b0749fcdf55fccca2e02e5ca0117f46a4740engus_ofac_sdnofac-28059
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mrbcf3s
Organization:countryskengus_ofac_sdnofac-28059
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3s
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvm
LegalEntity:idc4d111459bd7fbe54a32e231921e6e2d8e6207c7engus_sam_exclusionsusgsa-s4mrbcfvm
Organization:idaefdc3af6bcef8bef226bbbed165920c6bff25ccus_trade_cslofac-28059
Organization:id9c2ceec8984b5c5acfbb2545a5891a7685ebf586engus_ofac_sdnofac-28059
LegalEntity:id30580edb1f5596d4845bc845955e2ff547d12143engus_sam_exclusionsusgsa-s4mrbcf3s
LegalEntity:nameINTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.engus_sam_exclusionsusgsa-s4mrbcf3s
LegalEntity:nameR.E.N.T.A.L A.S.engus_sam_exclusionsusgsa-s4mrbcfvm
Organization:nameINTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.us_trade_cslofac-28059
Organization:nameInternational Investment Development Holding A.S.engus_ofac_sdnofac-28059
LegalEntity:notes(also INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.)engus_sam_exclusionsusgsa-s4mrbcfvm
LegalEntity:notes(also R.E.N.T.A.L A.S.)engus_sam_exclusionsusgsa-s4mrbcf3s
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28059
Organization:registrationNumber35875551engus_ofac_sdnofac-28059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28059engus_ofac_sdnofac-28059
Organization:taxNumber2022037809engus_ofac_sdnofac-28059
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3s
Organization:topicssanctionus_trade_cslofac-28059
Organization:topicssanctionengus_ofac_sdnofac-28059
LegalEntity:uniqueEntityIdYJLPHG3LEJ55engus_sam_exclusionsusgsa-s4mrbcfvm
LegalEntity:uniqueEntityIdG84TP1FA9AX3engus_sam_exclusionsusgsa-s4mrbcf3s
Organization:weakAliasR.E.N.T.A.L a.s.engus_ofac_sdnofac-28059
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