Statements: International Investment Hotels Holding A.S.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBRATISLAVAengus_sam_exclusionsusgsa-s4mrbcf3t
Organization:addressBratislavaengus_ofac_sdnofac-28060
Organization:addressEntityaddr-dbc5350824cec3e6d21c9f54e84800ae8e9cd08fus_ofac_sdnofac-28060
Organization:aliasRENTA a.s.engus_ofac_sdnofac-28060
Company:countryskext_us_ofac_press_releasesofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4
LegalEntity:countryskus_sam_exclusionsusgsa-s4mrbcf3t
Organization:countryskus_ofac_sdnofac-28060
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfvn
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf3t
Organization:id2d6203931bc59a31aeebbf70329a52d75c157fbbus_ofac_sdnofac-28060
Company:id68f9aca3b971b2e82319ac4378821e6efe586b72ext_us_ofac_press_releasesofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4
LegalEntity:ide02f4b00259a72e971cc9a7572bc7aee53b1de55us_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:idee3e7eb590942907b9658503ad1741f62d7d9068us_sam_exclusionsusgsa-s4mrbcfvn
Organization:id82f5b9050807366f8f0ac11dd23d54318fbb4110us_trade_cslofac-28060
Organization:nameInternational Investment Hotels Holdings A.S.engus_ofac_sdnofac-28060
LegalEntity:nameRENTA A.S.engus_sam_exclusionsusgsa-s4mrbcfvn
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
LegalEntity:nameINTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.engus_sam_exclusionsusgsa-s4mrbcf3t
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=28060us_ofac_sdnofac-28060
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm852ext_us_ofac_press_releasesofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4
Organization:taxNumber2021969268engus_ofac_sdnofac-28060
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfvn
Organization:topicssanctionus_trade_cslofac-28060
Organization:topicssanctionus_ofac_sdnofac-28060
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:uniqueEntityIdPHMWPG1MJPW6engus_sam_exclusionsusgsa-s4mrbcf3t
LegalEntity:uniqueEntityIdE3HNBGZWS2L5engus_sam_exclusionsusgsa-s4mrbcfvn
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