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ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Debarred entity · Sanctioned entity

ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA is subject to sanctions. See the individual program listings below.

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	2018-11-15				[sources]
Country	Poland				[sources]
Registration number	`KRS0000756864`				[sources]
Unique Entity ID	`QBZ3QQ2BA8B7` · `YVEYQH2WXU84`				[sources]
V.A.T. Identifier	`9452223453`				[sources]
Website	rosettagaming.com				[sources]
Address	KRAKOW · Krakow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-28	Last processed	2026-03-25	First seen	2025-11-13

Descriptions

(also ROSETTA GAMING SP ZOO)

— US SAM Procurement Exclusions, 2026-03-30

(also ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Krakow	Poland

Documents
Document	Date
Treasury and Government of Mexico Partners Target Transnational Criminal Organization	2025-11-13

Owners
Owner	Percentage held	Start date	End date
Fabjon Hysa Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions106,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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) List36,801

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,829

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1wmf · ofac-pr-6c1bc0e8c870fb5644547a5aee9e8c441a852c8a · usgsa-cdbf35bce3cf270a1883d7445a7247247b9944f4 · usgsa-4edc9c20fda1e9c99a8a5ffec7f4ed01aa3ae4e4 · ofac-56336 · usgsa-s4mrxdbsj

For experts: raw data explorer