OFAC UID 51404 · SDN · Entity

LAKE FOREST SP Z O O

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 17, 2024

Also known as

  • LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · a.k.a.

Addresses

  • Ul. Solec 18 b21 Warsaw 00-410 Poland

Identifiers

  • Registration Number: 367279905 (Poland)
  • Tax ID No.: 5272808753 (Poland)
  • Organization Established Date: 12 May 2017
  • Organization Type:: Wholesale and retail trade

Remarks

(Linked To: KARPAVICIUS, Rokas)