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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · 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] | |||
| Unique Entity ID | Q5HKMXPGHMF8 · YJTMMNMTNGF3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. SOLEC 18, B21, 00-410 WARSAW, POL · Ul. Solec 18, b21, 00-410 Warsaw | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)
(also LAKE FOREST SP Z O O)
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-51404 · usgsa-s4mrvjrb7 · ofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577 · usgsa-s4mrvlj2kFor 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 | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |