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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · ROSETTA GAMING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Rosetta Gaming SP ZOO | [sources] | |||
| Alias | Rosetta Gaming SP ZOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Registration number | KRS0000756864 | [sources] | |||
| V.A.T. Identifier | 9452223453 | [sources] | |||
| Website | rosettagaming.com | [sources] | |||
| Address | Krakow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56336 · ofac-pr-6c1bc0e8c870fb5644547a5aee9e8c441a852c8aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Krakow | Poland | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and Government of Mexico Partners Target Transnational Criminal Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fabjon Hysa Debarred entity · Sanctioned entity | - | - | - | |