SDN list · entry 56336
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Yes. ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56336, added on November 13, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Primary name | strong |
| ROSETTA GAMING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Primary name | strong |
| Rosetta Gaming SP ZOO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | KRS0000756864 | Poland |
| V.A.T. Number | 9452223453 | Poland |
Details published by OFAC
| Address | Krakow, Poland |
|---|---|
| Website | https://rosettagaming.com |
Legal basis
- Executive Order 13581 (TCO)