Lists of sanctions
18.223.117.234
05.02.2025 13:43:09

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 Tax ID No.: 2021969268
Country Slovakia
Type Registration Number: 35873990
Country Slovakia

Historical data

No records
Updated: 05.02.2025. 13:16
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