FEOC
OFAC SDNCriticalEntity

ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

🇵🇱Poland56336

FEOC Flagged

ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPoland (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Poland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA#56336
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Poland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ROSETTA GAMING SP ZOO

Known addresses

  • Krakow, Poland

Sanctions programs / authorities

TCO

Sanctioning authority notes

Website https://rosettagaming.com; Organization Established Date 15 Nov 2018; V.A.T. Number 9452223453 (Poland); Registration Number KRS0000756864 (Poland); Linked To: HYSA, Fabjon.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56336",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56336",
  "entity_name": "ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA",
  "entity_type": "Entity",
  "country": "Poland",
  "aliases": [
    "ROSETTA GAMING SP ZOO"
  ],
  "addresses": [
    "Krakow, Poland"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56336",
    "program": "TCO",
    "remarks": "Website https://rosettagaming.com; Organization Established Date 15 Nov 2018; V.A.T. Number 9452223453 (Poland); Registration Number KRS0000756864 (Poland); Linked To: HYSA, Fabjon.",
    "tonnage": "-0- ",
    "sdn_name": "ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.