Search OpenSanctions

Lake Forest SP Z O O

Sanctioned entity

Lake Forest SP Z O O is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · Lake Forest SP Z O O				[sources]
Alias	Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia · Lake Forest Spółka Z Ograniczoną Odpowiedzialnością				[sources]
Incorporation date	2017-05-12				[sources]
Jurisdiction	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]
Address	UL. SOLEC 18, B21, 00-410 WARSAW, POL · Ul. Solec 18, b21, 00-410 Warsaw				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-01	First seen	2024-12-17

Descriptions

(also LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also LAKE FOREST SP Z O O)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Solec 18, b21, 00-410 Warsaw	Poland

Documents
Document	Date
Treasury Takes Sweeping Action Against Global Narcotics Traffickers	2024-12-17

Owners
Owner	Percentage held	Start date	End date
Rokas Karpavicius Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-51404 · ofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577 · usgsa-s4mrvlj2k · usgsa-s4mrvjrb7

For experts: raw data explorer

Factsheet Descriptions 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