Nex Systems
Company

International Investment Development Holding A.S.

Sanctioned entity

Slovakia. Named in 2 sanctions listings.

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Summary

(also R.E.N.T.A.L A.S.)

Sanctions and listings2

  • 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 28059treasury.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

Connections1

Owned by1

  • Marian KocnerSanctionedDebarred
    Share not stated
    Owned or Controlled BySlovakia

Identifiers6

IdentifierNumberIssued by
ID number2022037809
ID number35875551
Registration number35875551
Tax number2022037809
Registration number35875551Slovakia
Tax ID no2022037809Slovakia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

R.E.N.T.A.L a.s.

Addresses1

  • BRATISLAVA

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