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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KARPIS AG · Karpis AG | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| LEI | 875500KMMBZ815XS0H29 | [sources] | |||
| PermID | 5082053853 | [sources] | |||
| Registration number | CH-170.3.046.619-4 · CHE-181.046.704 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 181046704 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | Bahnhofstrasse 20, 6300 Zug · Banhofstrasse 20, 6300 Zug · Switzerland | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Banhofstrasse 20, 6300 Zug | Switzerland | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jurga Karpe Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KARPAVICIUS, Rokas Sanctioned entity | - | - | - | |