KARPIS AG

Entity · Zug · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Banhofstrasse 20, Zug, 6300, CH
Banhofstrasse 20, Zug, 6300, CH
Identifiers: Registration Number, CH-170.3.046.619-4, CH; Tax ID No., 181046704, CH; Legal Entity Number, 875500KMMBZ815XS0H29; Organization Established Date, 14 Dec 2021; Organization Type:, Other financial service activities, except insurance and pension funding activities, n.e.c.
Remarks: (Linked To: KARPAVICIUS, Rokas)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists