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II

International Investment Development Holding A.S.

Sanctioned
R.E.N.T.A.L a.s.
Type
organization
Subtype
Country
Slovakia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28059
Asset freeze
2019-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • R.E.N.T.A.L a.s.Weak alias
    OFAC ↗
    Record provenance
    ID
    28059
    SHA-256
    a94fa44e5cc9211642895c28befcc77e251f18d202ef033dd30bbb5ea14eb12b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International Investment Development Holding A.S.Primary name
    OFAC ↗
    Record provenance
    ID
    28059
    SHA-256
    a94fa44e5cc9211642895c28befcc77e251f18d202ef033dd30bbb5ea14eb12b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35875551REGISTRATION_NUMBER
    Country: Slovakia
    OFAC ↗
    Record provenance
    ID
    28059
    SHA-256
    944b162a78e0e354f9bd9e98637ec6b6b20f2d3af500b837a30e26a24d34584f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28059OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28059
    SHA-256
    944b162a78e0e354f9bd9e98637ec6b6b20f2d3af500b837a30e26a24d34584f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2022037809TAX_ID
    Country: Slovakia
    OFAC ↗
    Record provenance
    ID
    28059
    SHA-256
    944b162a78e0e354f9bd9e98637ec6b6b20f2d3af500b837a30e26a24d34584f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SlovakiaOperation
    OFAC ↗
    Record provenance
    ID
    28059
    SHA-256
    a94fa44e5cc9211642895c28befcc77e251f18d202ef033dd30bbb5ea14eb12b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)