Canonical ID: NK-BgiH6ZukgjR5UkdMMecmE6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MONTREAL | eng | us_sam_exclusions | usgsa-s4mrxdbsb | |||
Organization:address | Montreal, Quebec | eng | us_ofac_sdn | ofac-56335 | |||
LegalEntity:address | MONTREAL | eng | us_sam_exclusions | usgsa-s4mrx1wmd | |||
Company:address | 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada | permid | permid-5097045093 | ||||
Organization:addressEntity | addr-655fe0916f7a9b070377bc878913726934a12390 | us_ofac_sdn | ofac-56335 | ||||
Organization:alias | Jeux Rosetta Inc | eng | us_ofac_sdn | ofac-56335 | |||
Company:country | ca | ext_us_ofac_press_releases | ofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621 | ||||
LegalEntity:country | ca | us_sam_exclusions | usgsa-s4mrxdbsb | ||||
LegalEntity:country | ca | us_sam_exclusions | usgsa-s4mrx1wmd | ||||
Organization:country | ca | us_ofac_sdn | ofac-56335 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wmd | ||||
LegalEntity:createdAt | 2026-02-26 | us_sam_exclusions | usgsa-s4mrxdbsb | ||||
Company:id | 2002ba18d1a499e9698b0c83ec48777e07f4b8e3 | permid | permid-5097045093 | ||||
Organization:id | 6ac6dfd35686bf684ba235f7382c4a829fb130c0 | us_trade_csl | ofac-56335 | ||||
LegalEntity:id | debe4f34f88b5b4660f57031b29a828a5f962149 | us_sam_exclusions | usgsa-s4mrx1wmd | ||||
Organization:id | 5d33d535c32fdcbcc2a3c4a29efe3cf3e0481913 | us_ofac_sdn | ofac-56335 | ||||
LegalEntity:id | 5e021f0f198381838f851a7a533e6eb0fa75034e | us_sam_exclusions | usgsa-s4mrxdbsb | ||||
Company:id | 348774a9bca6d2d6e9543628cbc9352a8ed964fe | opencorporates | oc-companies-ca-9123857 | ||||
Company:id | 2a0b0b8f696717bb7844cc0cebad074bc8018c78 | ext_us_ofac_press_releases | ofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621 | ||||
Organization:incorporationDate | 2014-12-17 | us_ofac_sdn | ofac-56335 | ||||
Company:incorporationDate | 2014-12-17 | permid | permid-5097045093 | ||||
Company:jurisdiction | ca | permid | permid-5097045093 | ||||
Company:name | Rosetta Gaming Inc | eng | ext_us_ofac_press_releases | ofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621 | |||
Organization:name | Rosetta Gaming Inc | eng | us_ofac_sdn | ofac-56335 | |||
Company:name | Rosetta Gaming Inc | permid | permid-5097045093 | ||||
Organization:name | ROSETTA GAMING INC | us_trade_csl | ofac-56335 | ||||
LegalEntity:name | JEUX ROSETTA INC | eng | us_sam_exclusions | usgsa-s4mrxdbsb | |||
LegalEntity:name | ROSETTA GAMING INC | eng | us_sam_exclusions | usgsa-s4mrx1wmd | |||
LegalEntity:notes | (also ROSETTA GAMING INC) | eng | us_sam_exclusions | usgsa-s4mrxdbsb | |||
LegalEntity:notes | (also JEUX ROSETTA INC) | eng | us_sam_exclusions | usgsa-s4mrx1wmd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ca/9123857 | opencorporates | oc-companies-ca-9123857 | ||||
Company:permId | 5097045093 | permid | permid-5097045093 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56335 | |||
Organization:registrationNumber | 912385-7 | eng | us_ofac_sdn | ofac-56335 | |||
Organization:registrationNumber | 819833187RC0001 | eng | us_ofac_sdn | ofac-56335 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56335 | us_ofac_sdn | ofac-56335 | ||||
Company:sourceUrl | https://permid.org/1-5097045093 | permid | permid-5097045093 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-d52a9efca2fe688b2784f08bbe5d8dda1030f621 | ||||
Company:status | Active | permid | permid-5097045093 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxdbsb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wmd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56335 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56335 | ||||
LegalEntity:uniqueEntityId | YVE3AAHSVJT1 | eng | us_sam_exclusions | usgsa-s4mrx1wmd | |||
LegalEntity:uniqueEntityId | QBUEC7E88WT9 | eng | us_sam_exclusions | usgsa-s4mrxdbsb | |||