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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JEUX ROSETTA INC · Rosetta Gaming Inc | [sources] | |||
| Alias | Jeux Rosetta Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Canada | [sources] | |||
| Country | Canada | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5097045093 | [sources] | |||
| Registration number | 819833187RC0001 · 912385-7 | [sources] | |||
| Unique Entity ID | QBUEC7E88WT9 · YVE3AAHSVJT1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada · MONTREAL · Montreal, Quebec | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROSETTA GAMING INC)
(also JEUX ROSETTA INC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-ca-9123857 · usgsa-s4mrx1wmd · ofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621 · ofac-56335 · usgsa-s4mrxdbsb · permid-5097045093For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BgiH6ZukgjR5UkdMMecmE6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Montreal, Quebec | Canada | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and Government of Mexico Partners Target Transnational Criminal Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Luftar Hysa Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |