Statements: International Investment Hotels Holding A.S.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBratislavaengus_ofac_sdnofac-28060
LegalEntity:addressBRATISLAVAengus_sam_exclusionsusgsa-s4mrbcf3t
Organization:addressEntityaddr-39a76a240bba2a3b290c56845bd85ae32933f885engus_ofac_sdnofac-28060
Organization:aliasRENTA a.s.engus_ofac_sdnofac-28060
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mrbcf3t
Company:countryskengext_us_ofac_press_releasesofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4
Organization:countryskengus_ofac_sdnofac-28060
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvn
LegalEntity:idabb87651abb8cd0ecf4567c0ed609543ae4b95c5engus_sam_exclusionsusgsa-s4mrbcfvn
Organization:id8f5bb1bc230c83f54a184805bf212b4d19a41634us_trade_cslofac-28060
Company:idf7fe62ae91e2434fae57881093994abefb61464cext_us_ofac_press_releasesofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4
Organization:idf605022984ce177dcaefa4e97ea64d7983fe80afengus_ofac_sdnofac-28060
LegalEntity:iddfa33c0ffde1c16ebaf161febc6d8603237b3f5aengus_sam_exclusionsusgsa-s4mrbcf3t
Organization:nameINTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.us_trade_cslofac-28060
Company:nameInternational Investment Hotels Holding A.S.engext_us_ofac_press_releasesofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4
Organization:nameInternational Investment Hotels Holdings A.S.engus_ofac_sdnofac-28060
LegalEntity:nameRENTA A.S.engus_sam_exclusionsusgsa-s4mrbcfvn
LegalEntity:nameINTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.engus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:notes(also INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.)engus_sam_exclusionsusgsa-s4mrbcfvn
LegalEntity:notes(also RENTA A.S.)engus_sam_exclusionsusgsa-s4mrbcf3t
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28060
Organization:registrationNumber35873990engus_ofac_sdnofac-28060
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm852engext_us_ofac_press_releasesofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28060engus_ofac_sdnofac-28060
Organization:taxNumber2021969268engus_ofac_sdnofac-28060
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrbcfvn
Organization:topicssanctionus_trade_cslofac-28060
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrbcf3t
Organization:topicssanctionengus_ofac_sdnofac-28060
LegalEntity:uniqueEntityIdPHMWPG1MJPW6engus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:uniqueEntityIdE3HNBGZWS2L5engus_sam_exclusionsusgsa-s4mrbcfvn
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