Nex Systems
Company

International Investment Hotels Holdings A.S.

Sanctioned entity

Slovakia. Named in 3 sanctions listings.

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Summary

(also RENTA A.S.)

(also INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.)

Sanctions and listings3

  • Listed
    10 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 28060treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Marian KocnerSanctionedDebarred
    Share not stated
    Owned or Controlled BySlovakia

Identifiers6

IdentifierNumberIssued by
ID number35873990
ID number2021969268
Registration number35873990
Tax number2021969268
Registration number35873990Slovakia
Tax ID no2021969268Slovakia

Other names2

Also known as2

RENTA a.s.RENTA A.S.

Addresses1

  • BRATISLAVA

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