Statements: Cassava Enterprises (Gibraltar) Limited

Canonical ID: NK-Z8YuwVBiqoGAAmXLZ27rUL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:email`	support@888ladies.com		lt_illegal_gambling	`lt-gambling-73d81b1653d9c210e78b1c7925c97a7d1e4b1df8`	2024-11-15
`Company:id`	7f0ac5803e579003b081e8352be44026ec2fe15d		lt_illegal_gambling	`lt-gambling-73d81b1653d9c210e78b1c7925c97a7d1e4b1df8`	2024-11-15
`Company:id`	9a4e614cd1e7b737d67326b53639b94c7cef60d9		lt_illegal_gambling	`lt-gambling-e01ec42f1b9dfcb84e06d811a000db97a18b35cb`	2024-11-15
`Company:id`	6839725ecedada2a923d77cf40d4823ee5b92697		lt_illegal_gambling	`lt-gambling-e01ec42f1b9dfcb84e06d811a000db97a18b35cb`	2024-11-15
`Company:name`	Cassava Enterprises (Gibraltar) Limited		lt_illegal_gambling	`lt-gambling-73d81b1653d9c210e78b1c7925c97a7d1e4b1df8`	2024-11-15
`Company:name`	Cassava Enterprises (Gibraltar) Limited		lt_illegal_gambling	`lt-gambling-e01ec42f1b9dfcb84e06d811a000db97a18b35cb`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. vasario 22 d. nutartis administracinėje byloje Nr. I-2486-463/2019	lit	lt_illegal_gambling	`lt-gambling-73d81b1653d9c210e78b1c7925c97a7d1e4b1df8`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2018 m. birželio 6 d. nutartis administracinėje byloje Nr. I-3325-596/2018	lit	lt_illegal_gambling	`lt-gambling-e01ec42f1b9dfcb84e06d811a000db97a18b35cb`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2016 m. lapkričio 9 d. nutartis administracinėje byloje Nr. I-9868-484/2016	lit	lt_illegal_gambling	`lt-gambling-e01ec42f1b9dfcb84e06d811a000db97a18b35cb`	2024-11-15
`Company:topics`	crime		lt_illegal_gambling	`lt-gambling-73d81b1653d9c210e78b1c7925c97a7d1e4b1df8`	2024-11-15
`Company:topics`	crime		lt_illegal_gambling	`lt-gambling-e01ec42f1b9dfcb84e06d811a000db97a18b35cb`	2024-11-15
`Company:website`	http://888ladies.com/		lt_illegal_gambling	`lt-gambling-73d81b1653d9c210e78b1c7925c97a7d1e4b1df8`	2024-11-15
`Company:website`	http://888sport.com/		lt_illegal_gambling	`lt-gambling-e01ec42f1b9dfcb84e06d811a000db97a18b35cb`	2024-11-15
`Company:website`	http://888poker.com/		lt_illegal_gambling	`lt-gambling-e01ec42f1b9dfcb84e06d811a000db97a18b35cb`	2024-11-15

Previous
1 - 14 of 14
Next