Statements: Personal Exchange International Ltd

Canonical ID: lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441 · 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-en@mybet.com		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	90e1332eae474e6da261175a3fcec87cdc87f0b7		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	ad797a2b8689419bc9ea577f53035eb2fd3551ac		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	fe7800a9cff022f5e75e5cacbeed503a319513ec		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	370be75247ebb44176a08cf81ef4633db05b3401		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	0f7182d21cfaa25bf4a2e7e7919cb208963d3b0a		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	f592bbf2b4eaaa70c83ef8d9f240900c18882c7b		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	b48b27f5e12627c2cf423a7d1846c355a77197c8		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	45deecd51faf3a2a85cb252f4446776e8fb1aba9		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	e06926c7b04911b5d770e8cbf93c59fe41a66c5a		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	7ad73141e9fd88d1e1b3a56e7dd0246d0287616b		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	fca4e122a47041948f53a7ad0b7f491697ab3de4		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	f72e5a16aeca8f723a659b0929408e1aa25408e6		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	229fc270364f1c3ada6c2debdea732f70b7c6f9d		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	fc1c8b777e4f19ea7f4cfeaae1372a7aae95404f		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	b98a77babf619919010a56ea456021ff1ffc23b5		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:id`	21dec2274c16771ea9aabca1d24f30e470d068fc		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:name`	Personal Exchange International Ltd		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:name`	PNO Casino Ltd		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2017 m. kovo 27 d. nutartis administracinėje byloje Nr. I-3027-484/2017	lit	lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:topics`	crime		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.de/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.com/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.at/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.dk/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.ch/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.info/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.cn/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.es/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.co.in/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.lv/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.co.uk/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.com.br/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.gr/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.it/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.cz/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15
`Company:website`	http://mybet.hu/		lt_illegal_gambling	`lt-gambling-12e875b3d18d2ba3208cfd2aaf9aa6584b20c441`	2024-11-15

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