KARPIS AG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: KARPAVICIUS, Rokas) |
| Date of publication | 17.12.2024 |
Names (1)
| Last name/Name | KARPIS AG |
|---|---|
| Full name/Name | KARPIS AG |
| Type | Name |
Addresses (1)
| Street | Banhofstrasse 20 |
|---|---|
| City | Zug |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Banhofstrasse 20, Zug, 6300, Switzerland |
Identification documents (5)
| Type | Registration Number: CH-170.3.046.619-4 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 181046704 |
|---|---|
| Country | Switzerland |
| Type | Legal Entity Number: 875500KMMBZ815XS0H29 |
|---|
| Type | Organization Established Date: 14 Dec 2021 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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