Last Updated: January 19, 2026
LAKE FOREST SP Z O O
Aliases
LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Nationality
Poland; Poland
Address
Ul. Solec 18, b21, Warsaw, 00-410, Poland
Reg. ID
367279905, Registration Number; 5272808753, Tax ID No.
Official reason
Karpavicius is the majority owner of Switzerland-based holding company Karpis AG and Poland-based company Lake Forest SP Z O O (Lake Forest), which is engaged in wholesale and retail trade. Karpavicius’s partner, Lithuanian national Jurga Karpe, resides with Karpavicius in Spain, and is on the board of directors of Karpis AG. Karpis AG and Lake For...
Other Information
https://home.treasury.gov/news/press-releases/jy2753
Date of listing
2024-12-17
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL