INTERNATIONAL INVESTMENT HOTELS HOLDINGS 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 HOTELS HOLDINGS A.S. |
|---|---|
| Full name/Name | INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. |
| Type | Name |
| Last name/Name | RENTA A.S. |
|---|---|
| Full name/Name | RENTA A.S. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Bratislava |
|---|---|
| Country | Slovakia |
| Full address | Bratislava, Slovakia |
Identification documents (2)
| Type | Registration Number: 35873990 |
|---|---|
| Country | Slovakia |
| Type | Tax ID No.: 2021969268 |
|---|---|
| Country | Slovakia |
Historical data
No records
Updated: 15.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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