Nex Systems
Company

ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Sanctioned entity

Poland. Named in 3 sanctions listings.

Screen this subject

Summary

(also ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)

(also ROSETTA GAMING SP ZOO)

Sanctions and listings3

  • Listed
    13 Nov 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 56336treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    13 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    13 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Fabjon HysaSanctionedDebarred
    Share not stated
    Owned or Controlled ByAlbaniaCanada

Identifiers6

IdentifierNumberIssued by
ID number9452223453
ID numberKRS0000756864
Registration numberKRS0000756864
VAT number9452223453
Registration numberKRS0000756864Poland
V a t number9452223453Poland

Other names3

Also known as3

Rosetta Gaming SP ZOOROSETTA GAMING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄROSETTA GAMING SP ZOO

Addresses1

  • Krakow

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.