Statements: International Investment Hotels Holdings A.S.

Canonical ID: NK-keqpr45M5frx8DaRKw24kh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBratislavaengus_ofac_sdnofac-28060
LegalEntity:addressBRATISLAVA, SVKengus_sam_exclusionsusgsa-s4mrbcf3t
Organization:addressEntityaddr-39a76a240bba2a3b290c56845bd85ae32933f885engus_ofac_sdnofac-28060
Organization:aliasRENTA a.s.engus_ofac_sdnofac-28060
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mrbcf3t
Organization:countryskengus_ofac_sdnofac-28060
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvn
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:ide53a473264fa56d9154be1fd358ebc1c416936f9engus_sam_exclusionsusgsa-s4mrbcfvn
Organization:id82f5b9050807366f8f0ac11dd23d54318fbb4110us_trade_cslofac-28060
Organization:idf605022984ce177dcaefa4e97ea64d7983fe80afengus_ofac_sdnofac-28060
LegalEntity:id210240a263f89899db230c033f112de399f7c454engus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:nameINTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.engus_sam_exclusionsusgsa-s4mrbcf3t
Organization:nameINTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.us_trade_cslofac-28060
Organization:nameInternational Investment Hotels Holdings A.S.engus_ofac_sdnofac-28060
LegalEntity:nameRENTA A.S.engus_sam_exclusionsusgsa-s4mrbcfvn
LegalEntity:notes(also RENTA A.S.)engus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:notes(also INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.)engus_sam_exclusionsusgsa-s4mrbcfvn
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28060
Organization:registrationNumber35873990engus_ofac_sdnofac-28060
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28060engus_ofac_sdnofac-28060
Organization:taxNumber2021969268engus_ofac_sdnofac-28060
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvn
Organization:topicssanctionus_trade_cslofac-28060
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3t
Organization:topicssanctionengus_ofac_sdnofac-28060
LegalEntity:uniqueEntityIdPHMWPG1MJPW6engus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:uniqueEntityIdE3HNBGZWS2L5engus_sam_exclusionsusgsa-s4mrbcfvn
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