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
Organization:addressEntityaddr-cee2f3b1ca708ca79acabb8357958f5b22831bdcengus_ofac_sdnofac-51404
Organization:aliasLake Forest Spolka Z Ograniczona Odpowiedzialnosciaengus_ofac_sdnofac-51404
Organization:aliasLake Forest Spółka Z Ograniczoną Odpowiedzialnościąengus_ofac_sdnofac-51404
Organization:countryplengus_ofac_sdnofac-51404
Organization:idced5469416099c99613238d70e64d82031ef49f0engus_ofac_sdnofac-51404
Organization:incorporationDate2017-05-12engus_ofac_sdnofac-51404
Organization:nameLake Forest SP Z O Oengus_ofac_sdnofac-51404
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
Organization:taxNumber5272808753engus_ofac_sdnofac-51404
Organization:topicssanctionengus_ofac_sdnofac-51404
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