{"id":"741a293e-4e29-42f4-a7b8-eeb2fe294ffa","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":false,"observedAt":"2026-09-16T14:44:15.745Z","confirmedAt":"2026-09-16T14:44:15.745Z","supersededAt":"2026-09-17T11:34:20.294Z","company":{"id":"bdd3f02b-6595-4b82-9fec-29373e7e04d7","name":"ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"previous":{"id":"c7560630-6a31-48c6-b666-724b574d7301","value":"Designated itself, so blocked","observedAt":"2026-09-14T09:27:22.761Z","supersededAt":"2026-09-16T14:44:15.745Z"},"next":{"id":"9f684cd1-b491-420e-ae77-af3d06ef6773","value":"Designated itself, so blocked","observedAt":"2026-09-17T11:34:20.294Z","supersededAt":"2026-09-18T11:34:32.619Z"},"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["1 natural-person holding is published with a masked name and was compared with nobody.","Natural-person holders are compared with designated persons by name only. A match is reported and never counted, because the registers publish no identifier that could confirm it."],"breaks":{"first":[{"share":100,"detail":null,"reason":"holder_name_masked","company":{"name":"ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"KRS0000756864","countryId":"PL"},"holderName":null}],"total":1,"byReason":{"holder_name_masked":1}},"effect":"blocked","inputs":{"lists":[{"readAt":"2026-09-13T14:47:39.470Z","source":"OFAC SDN","publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file"}],"registers":[{"readAt":null,"source":"Poland KRS (current extract, read on demand)","publishedAt":null,"holdingsReadAt":{"latest":"2026-09-16T14:44:15.747Z","earliest":"2026-09-16T14:44:15.747Z"},"publishedAtBasis":null}]},"caveats":["The rule speaks only to ownership. An entity controlled by a blocked person without being owned 50% or more is not blocked by it, though it may be designated in its own right."],"outcome":"designated","subject":{"number":"KRS0000756864","entityId":"bdd3f02b-6595-4b82-9fec-29373e7e04d7","countryId":"PL","entityName":"ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"holdings":{"total":1,"heldByCompanies":0,"notPublishedAsCompanies":1},"identity":"0ba83e188c33ae75f6e1118684382462c031b384f2a55c4dd29336f295abe75e","citations":[{"url":"https://ofac.treasury.gov/faqs/topic/1521","title":"OFAC, Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule)","where":"FAQ 398 (ownership, not control), FAQ 399 (50 percent or more in the aggregate; two blocked persons at 25% each block the entity), FAQ 401 (indirect ownership: an entity 50% owned by a blocked entity is blocked and its holdings count in full)"}],"ruleTable":{"fingerprint":"8826482c6e3d3ac72d2b2edf419a0b09ba86883deafffb9cccd0a38fcf649b4c","signedOffOn":"2026-09-15","textsReadOn":"2026-09-13"},"statement":"The company is itself listed under this regime, and blocked as a listed party rather than through its owners.","threshold":"50% or more","computedAt":"2026-09-16T14:44:15.745Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"KRS0000756864","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"TCO","entityId":"bdd3f02b-6595-4b82-9fec-29373e7e04d7","entityName":"ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","sourceName":"OFAC SDN","designatedAt":null}]}],"controlAssessed":false,"designatedShare":{"sole":100,"includingJoint":100},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":1,"masked":1,"directShareOfSubject":100}}}