Statements: Direx N.V.

Canonical ID: lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5 · 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@playamo.com		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:email`	support@kingbillycasino.com		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:email`	support@gunsbet.com		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:email`	support@bitstarz.com		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:email`	complaints.ems@ems-management.com		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:id`	e51be72e0ddd9d774355da7415f27cc303c7f204		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	4d31001278dbefc3697c5e74800b71b0a1440013		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	2d577e39ff52e470c737434e6c7c004816f073d1		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	cc2d83cd74a4275e4dbd1473a8fc260f4942e27a		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	68f57c14e081b59a6c8c77240bd6c49fbbeec8b9		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	d08b9d3d84db5011db5f6bd8cbdb8ccf6a16a794		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	7431a5c8572a0dd77dcb69659a2dbd1f1e6ac44b		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	3911e5330c7e320cfe1873259d298655bbec5f05		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	3568f6d33b9ac02c21c4e23e244748cb22a8f608		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:id`	0b07e4518428df05a531ae8e5d34b0969aff9abb		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2026-01-07
`Company:name`	Direx N.V.		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. liepos 25 d. nutartis administracinėje byloje Nr. eI-4584-1063/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. rugsėjo 19 d. nutartis administracinėje byloje Nr. eI-5129-1063/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. gegužės 9 d. nutartis administracinėje byloje Nr. I-3543-1063/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. gegužės 23 d. nutartis administracinėje byloje Nr. I-3678-1063/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. rugsėjo 20 d. nutartis administracinėje byloje Nr. eI-5160-1063/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. balandžio 4 d. nutartis administracinėje byloje Nr. I-3108-463/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. rugpjūčio 29 d. nutartis administracinėje byloje Nr. eI-4940-463/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. balandžio 11 d. nutartis administracinėje byloje Nr. I-3203-463/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. spalio 3 d. nutartis administracinėje byloje Nr. eI-5300-1063/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:notes`	Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2019 m. liepos 18 d. nutartis administracinėje byloje Nr. eI-4507-1063/2019	lit	lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:topics`	crime		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://kingbillycasino.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://bitstarz14.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://bitstarz15.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://bitstarz16.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://bitstarz13.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://casinonic.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://bitstarz.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://bitstarz17.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://gunsbet.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15
`Company:website`	http://playamo.com/		lt_illegal_gambling	`lt-gambling-d55a76d46afe2fc1c15835de5e6a94e0e4560bc5`	2024-11-15

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