Search OpenSanctions

CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.

Sanction-linked entity

CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.				[sources]
Incorporation date	2001-05-24				[sources]
Legal form	spółka z ograniczoną odpowiedzialnością				[sources]
Jurisdiction	Poland				[sources]
Country	not available				[sources]
LEI	549300KTE7TTEARXU071				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0000012733`				[sources]
Status	ACTIVE				[sources]
Address	SZOSA LUBICKA 38/58, 87-100 TORUN · SZOSA LUBICKA 38/58, 87-100 TORUŃ				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data208,013

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300KTE7TTEARXU071 · oc-companies-pl-0000012733

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting