Lists of sanctions
3.133.138.72
20.04.2025 18:06:54

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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.