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ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Sanctioned entity
TypeOrganization[sources]
NameROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · ROSETTA GAMING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ[sources]
AliasRosetta Gaming SP ZOO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryPoland[sources]
Registration numberKRS0000756864[sources]
V.A.T. Identifier9452223453[sources]
Websiterosettagaming.com[sources]
Statusnot available[sources]
AddressKrakow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


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