Statements: Rosetta Gaming Inc

Canonical ID: NK-BgiH6ZukgjR5UkdMMecmE6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMONTREALengus_sam_exclusionsusgsa-s4mrxdbsb
Organization:addressMontreal, Quebecengus_ofac_sdnofac-56335
LegalEntity:addressMONTREALengus_sam_exclusionsusgsa-s4mrx1wmd
Company:address400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canadapermidpermid-5097045093
Organization:addressEntityaddr-655fe0916f7a9b070377bc878913726934a12390us_ofac_sdnofac-56335
Organization:aliasJeux Rosetta Incengus_ofac_sdnofac-56335
Company:countrycaext_us_ofac_press_releasesofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621
LegalEntity:countrycaus_sam_exclusionsusgsa-s4mrxdbsb
LegalEntity:countrycaus_sam_exclusionsusgsa-s4mrx1wmd
Organization:countrycaus_ofac_sdnofac-56335
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wmd
LegalEntity:createdAt2026-02-26us_sam_exclusionsusgsa-s4mrxdbsb
Company:id2002ba18d1a499e9698b0c83ec48777e07f4b8e3permidpermid-5097045093
Organization:id6ac6dfd35686bf684ba235f7382c4a829fb130c0us_trade_cslofac-56335
LegalEntity:iddebe4f34f88b5b4660f57031b29a828a5f962149us_sam_exclusionsusgsa-s4mrx1wmd
Organization:id5d33d535c32fdcbcc2a3c4a29efe3cf3e0481913us_ofac_sdnofac-56335
LegalEntity:id5e021f0f198381838f851a7a533e6eb0fa75034eus_sam_exclusionsusgsa-s4mrxdbsb
Company:id348774a9bca6d2d6e9543628cbc9352a8ed964feopencorporatesoc-companies-ca-9123857
Company:id2a0b0b8f696717bb7844cc0cebad074bc8018c78ext_us_ofac_press_releasesofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621
Organization:incorporationDate2014-12-17us_ofac_sdnofac-56335
Company:incorporationDate2014-12-17permidpermid-5097045093
Company:jurisdictioncapermidpermid-5097045093
Company:nameRosetta Gaming Incengext_us_ofac_press_releasesofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621
Organization:nameRosetta Gaming Incengus_ofac_sdnofac-56335
Company:nameRosetta Gaming Incpermidpermid-5097045093
Organization:nameROSETTA GAMING INCus_trade_cslofac-56335
LegalEntity:nameJEUX ROSETTA INCengus_sam_exclusionsusgsa-s4mrxdbsb
LegalEntity:nameROSETTA GAMING INCengus_sam_exclusionsusgsa-s4mrx1wmd
LegalEntity:notes(also ROSETTA GAMING INC)engus_sam_exclusionsusgsa-s4mrxdbsb
LegalEntity:notes(also JEUX ROSETTA INC)engus_sam_exclusionsusgsa-s4mrx1wmd
Company:opencorporatesUrl https://opencorporates.com/companies/ca/9123857opencorporatesoc-companies-ca-9123857
Company:permId5097045093permidpermid-5097045093
Organization:programIdUS-TCOengus_ofac_sdnofac-56335
Organization:registrationNumber912385-7engus_ofac_sdnofac-56335
Organization:registrationNumber819833187RC0001engus_ofac_sdnofac-56335
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56335us_ofac_sdnofac-56335
Company:sourceUrl https://permid.org/1-5097045093permidpermid-5097045093
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0315ext_us_ofac_press_releasesofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621
Company:statusActivepermidpermid-5097045093
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxdbsb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wmd
Organization:topicssanctionus_ofac_sdnofac-56335
Organization:topicssanctionus_trade_cslofac-56335
LegalEntity:uniqueEntityIdYVE3AAHSVJT1engus_sam_exclusionsusgsa-s4mrx1wmd
LegalEntity:uniqueEntityIdQBUEC7E88WT9engus_sam_exclusionsusgsa-s4mrxdbsb
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