Lists of sanctions
3.17.62.51
04.03.2025 10:18:29

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: 04.03.2025. 09:16
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