Statements: LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Canonical ID: NK-7Zp5k9c3BAT2yRFjpewJjx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Solec 18, b21, 00-410 Warsawengus_ofac_sdnofac-51404
LegalEntity:addressUL. SOLEC 18, B21, 00-410 WARSAW, POLengus_sam_exclusionsusgsa-s4mrvjrb7
LegalEntity:addressUL. SOLEC 18, B21, 00-410 WARSAW, POLengus_sam_exclusionsusgsa-s4mrvlj2k
Organization:addressEntityaddr-cee2f3b1ca708ca79acabb8357958f5b22831bdcengus_ofac_sdnofac-51404
Organization:aliasLake Forest Spółka Z Ograniczoną Odpowiedzialnościąengus_ofac_sdnofac-51404
Organization:aliasLake Forest Spolka Z Ograniczona Odpowiedzialnosciaengus_ofac_sdnofac-51404
Organization:countryplengus_ofac_sdnofac-51404
Company:countryplengus_ofac_press_releasesofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577
LegalEntity:countryplengus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:countryplengus_sam_exclusionsusgsa-s4mrvjrb7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrb7
Company:id317a90fc24228526e17a625a1b30ccdaf247b0d3ext_us_ofac_press_releasesNK-7Zp5k9c3BAT2yRFjpewJjx
Company:id317a90fc24228526e17a625a1b30ccdaf247b0d3engus_ofac_press_releasesofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577
Organization:idc2af122667dc9eadcbdc73c3941d9147f587e601us_trade_cslofac-51404
Organization:idced5469416099c99613238d70e64d82031ef49f0engus_ofac_sdnofac-51404
LegalEntity:id62d89d3e3b69c81e5105987a8e914dee4dabb34cengus_sam_exclusionsusgsa-s4mrvjrb7
LegalEntity:idcb3235ce451fdebfbdbee69a3861dbc2696b3918engus_sam_exclusionsusgsa-s4mrvlj2k
Organization:incorporationDate2017-05-12engus_ofac_sdnofac-51404
Company:nameLake Forest SP Z O Oengus_ofac_press_releasesofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577
LegalEntity:nameLAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAengus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:nameLAKE FOREST SP Z O Oengus_sam_exclusionsusgsa-s4mrvjrb7
Organization:nameLake Forest SP Z O Oengus_ofac_sdnofac-51404
Organization:nameLAKE FOREST SP Z O Ous_trade_cslofac-51404
LegalEntity:notes(also LAKE FOREST SP Z O O)engus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:notes(also LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)engus_sam_exclusionsusgsa-s4mrvjrb7
Organization:programIdUS-NARCOengus_ofac_sdnofac-51404
Organization:registrationNumber367279905engus_ofac_sdnofac-51404
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-51404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51404engus_ofac_sdnofac-51404
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2753engus_ofac_press_releasesofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577
Organization:taxNumber5272808753engus_ofac_sdnofac-51404
Organization:topicssanctionus_trade_cslofac-51404
Organization:topicssanctionengus_ofac_sdnofac-51404
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrb7
LegalEntity:uniqueEntityIdQ5HKMXPGHMF8engus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:uniqueEntityIdYJTMMNMTNGF3engus_sam_exclusionsusgsa-s4mrvjrb7
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