{"record":{"code":"SK-14781","indicator":"Supplier on the US OFAC SDN list","class_b":false,"subject":"Hotel Holding s.r.o.  Prevádzka ŠPORT HOTEL · IČO 45946892","buyer":"Agentúra pre rozvoj vidieka","amount":11797.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45946892","2019-12-10","2011-08-05","2023153495"],"id":"SK-14781","html":"https://worldwide-corruption.com/record/slovakia/findings/ofac-ico/SK-14781/","json":"https://worldwide-corruption.com/record/slovakia/findings/ofac-ico/SK-14781/index.json","why":"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.","facts":[["Company / subject","Hotel Holding s.r.o.  Prevádzka ŠPORT HOTEL · IČO 45946892",null],["IČO","45946892",null],["Buyer","Agentúra pre rozvoj vidieka",null],["Indicator","Supplier on the US OFAC SDN list",null],["Amount","EUR 11,798",null],["Found","4 October 2026",null],["Code","SK-14781",null],["Reference","45946892",null],["Reference","2019-12-10",null],["Reference","2011-08-05",null],["Reference","2023153495",null]],"summary":"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","entity":"d1b2fa8d"},"about":"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.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier on the US OFAC SDN list","about":"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.","findings":1,"new_today":0,"on_pages":1,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/ofac-ico/","json":"https://worldwide-corruption.com/database/slovakia/findings/ofac-ico/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/slovakia/findings/ofac-ico/SK-14781/","json":"https://worldwide-corruption.com/record/slovakia/findings/ofac-ico/SK-14781/index.json"}