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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KARPIS AG in Liquidation · Karpis AG | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| LEI | 875500KMMBZ815XS0H29 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [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] | |||
| Unique Entity ID | TKQAS1WRMNG3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BANHOFSTRASSE 20, 6300 ZUG, CHE · Bahnhofstrasse 20, 6300 Zug · Banhofstrasse 20, 6300 Zug · Switzerland | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvjrb5 · lei-875500KMMBZ815XS0H29 · oc-companies-ch-1514972 · ofac-51402 · ofac-pr-1c3655c0b73bbed0751749ede1b4a2a42735a436For experts: raw data explorer
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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Sweeping Action Against Global Narcotics Traffickers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rokas Karpavicius Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |