Statements: Lake Forest SP Z O O

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SOLEC 18, B21, 00-410 WARSAWengus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:addressUL. SOLEC 18, B21, 00-410 WARSAWengus_sam_exclusionsusgsa-s4mrvjrb7
Organization:addressUl. Solec 18, b21, 00-410 Warsawengus_ofac_sdnofac-51404
Organization:addressEntityaddr-808ba68b9715434507d4016e2d9af0ac64ea6e0cus_ofac_sdnofac-51404
Organization:aliasLake Forest Spolka Z Ograniczona Odpowiedzialnosciaengus_ofac_sdnofac-51404
Organization:aliasLake Forest Spółka Z Ograniczoną Odpowiedzialnościąengus_ofac_sdnofac-51404
Organization:countryplus_ofac_sdnofac-51404
Company:countryplext_us_ofac_press_releasesofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577
LegalEntity:countryplus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:countryplus_sam_exclusionsusgsa-s4mrvjrb7
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrb7
LegalEntity:idd4bf6f9f9e0f821a44657dc96fb5b02667b472f8us_sam_exclusionsusgsa-s4mrvlj2k
Organization:idc2af122667dc9eadcbdc73c3941d9147f587e601us_trade_cslofac-51404
Company:id139c7cc34760f6f261588df559faf423820f0556ext_us_ofac_press_releasesofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577
Organization:id4763be1605fef93b2fed59dfa675c9a3868740baus_ofac_sdnofac-51404
LegalEntity:idef74f23432bcf96c52461bc2268f1986f531251aus_sam_exclusionsusgsa-s4mrvjrb7
Organization:incorporationDate2017-05-12us_ofac_sdnofac-51404
Organization:nameLake Forest SP Z O Oengus_ofac_sdnofac-51404
Organization:nameLAKE FOREST SP Z O Ous_trade_cslofac-51404
LegalEntity:nameLAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAengus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:nameLAKE FOREST SP Z O Oengus_sam_exclusionsusgsa-s4mrvjrb7
Company:nameLake Forest SP Z O Oengext_us_ofac_press_releasesofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577
LegalEntity:notes(also LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)engus_sam_exclusionsusgsa-s4mrvjrb7
LegalEntity:notes(also LAKE FOREST SP Z O O)engus_sam_exclusionsusgsa-s4mrvlj2k
Organization:programIdUS-NARCOengus_ofac_sdnofac-51404
Organization:registrationNumber367279905engus_ofac_sdnofac-51404
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-51404
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2753ext_us_ofac_press_releasesofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51404us_ofac_sdnofac-51404
Organization:taxNumber5272808753engus_ofac_sdnofac-51404
Organization:topicssanctionus_trade_cslofac-51404
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrb7
Organization:topicssanctionus_ofac_sdnofac-51404
LegalEntity:uniqueEntityIdYJTMMNMTNGF3engus_sam_exclusionsusgsa-s4mrvjrb7
LegalEntity:uniqueEntityIdQ5HKMXPGHMF8engus_sam_exclusionsusgsa-s4mrvlj2k
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