Search OpenSanctions

Lavinia Scapin & Giuseppe Scapin GbR

Regulator warning

Lavinia Scapin & Giuseppe Scapin GbR is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Lavinia Scapin & Giuseppe Scapin GbR				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
Address	Vorsterhauser Weg 10, D-59067 Hamm				[sources]
Last change	2024-10-23	Last processed	2024-10-23	First seen	2023-08-17

Employees
Employee	Role	Start date	End date
Giuseppe Scapin	Manager found responsible for breaking the law	-	-
Giuseppe Scapin	Manager found responsible for breaking the law	-	-

Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz

Liechtenstein · AVW

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employees
Employee	Role	Start date	End date
Giuseppe Scapin	Manager found responsible for breaking the law	-	-
Giuseppe Scapin	Manager found responsible for breaking the law	-	-