Lists of sanctions
3.139.235.59
18.01.2025 01:43:20

INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: KOCNER, Marian)
Date of publication 31.12.2019

Names (2)

Last name/Name INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
Full name/Name INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
Type Name
Last name/Name R.E.N.T.A.L A.S.
Full name/Name R.E.N.T.A.L A.S.
Type Alias
Quality Weak

Addresses (1)

City Bratislava
Country Slovakia
Full address Bratislava, Slovakia

Identification documents (2)

Type Tax ID No.: 2022037809
Country Slovakia
Type Registration Number: 35875551
Country Slovakia

Historical data

No records
Updated: 18.01.2025. 00:15
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