Lists › OFAC SDN › ofac_sdn-56336
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56336.
Programs
Names and aliases
| ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | primary |
| ROSETTA GAMING SP ZOO | alias (strong) |
Identifiers
| Registration Number | KRS0000756864 | Poland |
| V.A.T. Number | 9452223453 | Poland |
Details
| Countries |  Poland |
| Addresses | Krakow Poland |
Remarks (as published)
(Linked To: HYSA, Fabjon)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.