Statements: Karpis AG

Canonical ID: NK-gxVKq2SceQXBTNpGSQ2K5b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANHOFSTRASSE 20, 6300 ZUG, CHEengus_sam_exclusionsusgsa-s4mrvjrb5
Company:addressSwitzerlandpermidlei-875500KMMBZ815XS0H29
Organization:addressBahnhofstrasse 20, 6300 Zugdeuext_gleiflei-875500KMMBZ815XS0H29
Organization:addressBanhofstrasse 20, 6300 Zugengus_ofac_sdnofac-51402
Organization:addressEntityaddr-bb58742e97ea100cbe389f452b5d4101905a874fengus_ofac_sdnofac-51402
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrvjrb5
Company:countrychpermidlei-875500KMMBZ815XS0H29
Organization:countrychengus_ofac_sdnofac-51402
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrb5
Organization:idd3d29d7c41d3ef971502029a9ef6daa7da0546cfengus_ofac_sdnofac-51402
Company:id519e462ee703d13a6d6691895af190fbd47d55b0opencorporatesoc-companies-ch-1514972
Company:id7404f643d53592d6f7aff751638b714775ddbbebpermidlei-875500KMMBZ815XS0H29
Organization:idf16feb9e30495a12fc28a00401d8720b03230eb8ext_gleiflei-875500KMMBZ815XS0H29
LegalEntity:id1f65691ccae806a17aad0c618750835a345cdbf7engus_sam_exclusionsusgsa-s4mrvjrb5
Organization:id1b83d18fc5afd1d3be6bfed95e84011276fc54d4us_trade_cslofac-51402
Organization:incorporationDate2021-12-14engus_ofac_sdnofac-51402
Organization:incorporationDate2021-12-08ext_gleiflei-875500KMMBZ815XS0H29
Organization:jurisdictionchext_gleiflei-875500KMMBZ815XS0H29
Company:jurisdictionchpermidlei-875500KMMBZ815XS0H29
Organization:legalFormSocietà anonimaext_gleiflei-875500KMMBZ815XS0H29
Company:leiCode875500KMMBZ815XS0H29permidlei-875500KMMBZ815XS0H29
Organization:leiCode875500KMMBZ815XS0H29ext_gleiflei-875500KMMBZ815XS0H29
Organization:leiCode875500KMMBZ815XS0H29engus_ofac_sdnofac-51402
Organization:modifiedAt2025-07-10ext_gleiflei-875500KMMBZ815XS0H29
Company:nameKarpis AGpermidlei-875500KMMBZ815XS0H29
Organization:nameKarpis AGdeuext_gleiflei-875500KMMBZ815XS0H29
LegalEntity:nameKARPIS AGengus_sam_exclusionsusgsa-s4mrvjrb5
Organization:nameKarpis AGengus_ofac_sdnofac-51402
Organization:nameKARPIS AGus_trade_cslofac-51402
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1514972opencorporatesoc-companies-ch-1514972
Company:permId5082053853permidlei-875500KMMBZ815XS0H29
Organization:programIdUS-NARCOengus_ofac_sdnofac-51402
Organization:registrationNumberCH-170.3.046.619-4engus_ofac_sdnofac-51402
Organization:registrationNumberCHE-181.046.704ext_gleiflei-875500KMMBZ815XS0H29
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-51402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51402engus_ofac_sdnofac-51402
Company:sourceUrl https://permid.org/1-5082053853permidlei-875500KMMBZ815XS0H29
Organization:statusACTIVEext_gleiflei-875500KMMBZ815XS0H29
Company:statusActivepermidlei-875500KMMBZ815XS0H29
Organization:taxNumber181046704engus_ofac_sdnofac-51402
Organization:topicssanctionengus_ofac_sdnofac-51402
Organization:topicssanctionus_trade_cslofac-51402
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrb5
LegalEntity:uniqueEntityIdTKQAS1WRMNG3engus_sam_exclusionsusgsa-s4mrvjrb5
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