Lists of sanctions
3.143.23.61
19.01.2025 03:04:28

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: 18.01.2025. 09:15
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