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HH

Hotel Holding, S.R.O.

Sanctioned
Type
organization
Subtype
Country
Slovakia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28058
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

  • Hotel Holding, S.R.O.Primary name
    OFAC ↗
    Record provenance
    ID
    28058
    SHA-256
    01669cf6540a4f4c59a008239c1e954c3b6f563c6679279c18e1437ddb9b39e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28058OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28058
    SHA-256
    c7e5501c4a603a8de8bc5779df1d3f34b2b8ea68c7acb02cd57a2a18d0475204
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2023153495TAX_ID
    Country: Slovakia
    OFAC ↗
    Record provenance
    ID
    28058
    SHA-256
    c7e5501c4a603a8de8bc5779df1d3f34b2b8ea68c7acb02cd57a2a18d0475204
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45946892REGISTRATION_NUMBER
    Country: Slovakia
    OFAC ↗
    Record provenance
    ID
    28058
    SHA-256
    c7e5501c4a603a8de8bc5779df1d3f34b2b8ea68c7acb02cd57a2a18d0475204
    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
    28058
    SHA-256
    01669cf6540a4f4c59a008239c1e954c3b6f563c6679279c18e1437ddb9b39e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)