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International Investment Hotels Holding A.S.

Sanctioned entity
TypeCompany[sources]
NameInternational Investment Hotels Holding A.S. · International Investment Hotels Holdings A.S. · RENTA A.S.[sources]
AliasRENTA a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
Registration number35873990[sources]
Tax Number2021969268[sources]
Unique Entity IDE3HNBGZWS2L5 · PHMWPG1MJPW6[sources]
AddressBRATISLAVA, SVK · Bratislava[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RENTA A.S.)

— US SAM Procurement Exclusions,

(also INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-0eb5f9f8b860acb98a962c0eeca96805745395a4 · usgsa-s4mrbcf3t · ofac-28060 · usgsa-s4mrbcfvn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting