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”: OFAC SDN #28058 «HOTEL HOLDING, S.R.O.» = Hotel Holding s.r.o. Prevádzka ŠPORT HOTEL by IČO 45946892; sanctions with 2019-12-10; latest contract 2011-08-05; buyer Agentúra pre rozvoj vidieka; €11,798; OFAC SDN GLOMAG; Tax ID No. 2023153495 (Slovakia); Registration Number 45946892 (Slovakia); Linked To: KOCNER, Marian.; 245299.
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