WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier on the US OFAC SDN list

Hotel Holding s.r.o. Prevádzka ŠPORT HOTEL · IČO 45946892

Why it is here

Indicator “Supplier on the US OFAC SDN list” computed from public data: Hotel Holding s.r.o. Prevádzka ŠPORT HOTEL · IČO 45946892 — buyer Agentúra pre rozvoj vidieka, EUR 11,798.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Hotel Holding s.r.o. Prevádzka ŠPORT HOTEL · IČO 45946892
IČO
45946892
Buyer
Agentúra pre rozvoj vidieka
Indicator
Supplier on the US OFAC SDN list
Amount
EUR 11,798
Found
4 October 2026
Code
SK-14781
Reference
45946892
Reference
2019-12-10
Reference
2011-08-05
Reference
2023153495

JSONFindings · Supplier on the US OFAC SDN list