LAKE FOREST SP Z O O
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: KARPAVICIUS, Rokas) |
| Date of publication | 17.12.2024 |
Names (2)
| Last name/Name | LAKE FOREST SP Z O O |
|---|---|
| Full name/Name | LAKE FOREST SP Z O O |
| Type | Name |
| Last name/Name | LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
|---|---|
| Full name/Name | LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Solec 18 b21 |
|---|---|
| City | Warsaw |
| Country | Poland |
| Postal code | 0 |
| Full address | Ul. Solec 18 b21, Warsaw, 00-410, Poland |
Identification documents (4)
| Type | Registration Number: 367279905 |
|---|---|
| Country | Poland |
| Type | Tax ID No.: 5272808753 |
|---|---|
| Country | Poland |
| Type | Organization Established Date: 12 May 2017 |
|---|
| Type | Organization Type:: Wholesale and retail trade |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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