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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAKE FOREST SP Z O O · Lake Forest SP Z O O | [sources] | |||
| Other name | Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia · Lake Forest Spółka Z Ograniczoną Odpowiedzialnością | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Registration number | 367279905 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Tax Number | 5272808753 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ul. Solec 18, b21, 00-410 Warsaw | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Solec 18, b21, 00-410 Warsaw | Poland | |