Lake Forest Sp Z O O

• OFAC SDN (US)Active listingID 51404

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51404</uid>
      <lastName>LAKE FOREST SP Z O O</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KARPAVICIUS, Rokas)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>43727</uid>
          <idType>Registration Number</idType>
          <idNumber>367279905</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>43728</uid>
          <idType>Tax ID No.</idType>
          <idNumber>5272808753</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>180873</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 May 2017</idNumber>
        </id>
        <id>
          <uid>180874</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale and retail trade</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>80606</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>78284</uid>
          <address1>Ul. Solec 18</address1>
          <address2>b21</address2>
          <city>Warsaw</city>
          <postalCode>00-410</postalCode>
          <country>Poland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LAKE FOREST SP Z O O

  Programmes / regimes

  ILLICIT-DRUGS-EO14059

  Aliases

  LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

  Countries

  Poland

  Addresses

  Ul. Solec 18, b21, Warsaw, 00-410, Poland

  Identifiers

  Registration Number: 367279905

  Tax ID No.: 5272808753

  Organization Established Date: 12 May 2017

  Organization Type:: Wholesale and retail trade

  Linked to (per list)

  KARPAVICIUS, Rokas

  Remarks

  (Linked To: KARPAVICIUS, Rokas)

No linked parties recorded on the lists.

No list changes detected since monitoring began.