Nex Systems
Company

LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Sanctioned entity

Poland. Named in 3 sanctions listings.

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Summary

(also LAKE FOREST SP Z O O)

(also LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)

Sanctions and listings3

  • Listed
    17 Dec 2024

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 51404treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Rokas KARPISSanctionedDebarred
    Share not stated
    Owned or Controlled ByLithuaniaSpain

Identifiers6

IdentifierNumberIssued by
ID number5272808753
ID number367279905
Registration number367279905
Tax number5272808753
Tax ID no5272808753Poland
Registration number367279905Poland

Other names3

Also known as3

Lake Forest Spółka Z Ograniczoną OdpowiedzialnościąLake Forest Spolka Z Ograniczona OdpowiedzialnosciaLake Forest SP Z O O

Addresses1

  • Ul. Solec 18, b21, 00-410 Warsaw

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