LAKE FOREST SP Z O O
Restricted
LAKE FOREST SP Z O O is subject to Restricted. See the individual lists below.
View Citation
Aliases
- LAKE FOREST SP Z O O
- LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Country
Poland
Addresses
Address 1 : UL. SOLEC 18 B21 , WARSAW , Poland , 00-410
Address 2 : Ul. Solec 18 b21 Warsaw Poland 00-410
ID Details
ID NUMBER : S4MRVJRB7
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ2K
ID TYPE : SAM Number
ID NUMBER : 12 May 2017
ID TYPE : Organization Established Date
ID NUMBER : Wholesale and retail trade
ID TYPE : Organization Type:
ID NUMBER : 367279905
ID TYPE : Registration Number
ID NUMBER : 5272808753
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LAKE FOREST SP Z O O Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.