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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BANHOFSTRASSE 20, 6300 ZUG | eng | us_sam_exclusions | usgsa-s4mrvjrb5 | |||
Organization:address | Banhofstrasse 20, 6300 Zug | eng | us_ofac_sdn | ofac-51402 | |||
Organization:address | Bahnhofstrasse 20, 6300 Zug | deu | ext_gleif | lei-875500KMMBZ815XS0H29 | |||
Company:address | Switzerland | permid | lei-875500KMMBZ815XS0H29 | ||||
Organization:addressEntity | addr-e62ada8010624f5ea0a320ae036e34c9dfc5b699 | us_ofac_sdn | ofac-51402 | ||||
Company:country | ch | permid | lei-875500KMMBZ815XS0H29 | ||||
Company:country | ch | ext_us_ofac_press_releases | ofac-pr-1c3655c0b73bbed0751749ede1b4a2a42735a436 | ||||
LegalEntity:country | ch | us_sam_exclusions | usgsa-s4mrvjrb5 | ||||
Organization:country | ch | us_ofac_sdn | ofac-51402 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrb5 | ||||
Company:id | 7404f643d53592d6f7aff751638b714775ddbbeb | permid | lei-875500KMMBZ815XS0H29 | ||||
Organization:id | 65e15b8449a5302c2786aafafe2609eb88524354 | ext_gleif | lei-875500KMMBZ815XS0H29 | ||||
LegalEntity:id | 2b512218cebbd5bdde08b82a45fe4f689556d86e | us_sam_exclusions | usgsa-s4mrvjrb5 | ||||
Company:id | 6a4876660e064f04a3823254c8762aebc33583f4 | ext_us_ofac_press_releases | ofac-pr-1c3655c0b73bbed0751749ede1b4a2a42735a436 | ||||
Company:id | 519e462ee703d13a6d6691895af190fbd47d55b0 | opencorporates | oc-companies-ch-1514972 | ||||
Organization:id | 1b83d18fc5afd1d3be6bfed95e84011276fc54d4 | us_trade_csl | ofac-51402 | ||||
Organization:id | 90b32c82182f96bb14d6d4e989d56034aa4a1d66 | us_ofac_sdn | ofac-51402 | ||||
Organization:incorporationDate | 2021-12-08 | ext_gleif | lei-875500KMMBZ815XS0H29 | ||||
Organization:incorporationDate | 2021-12-14 | us_ofac_sdn | ofac-51402 | ||||
Organization:jurisdiction | ch | ext_gleif | lei-875500KMMBZ815XS0H29 | ||||
Company:jurisdiction | ch | permid | lei-875500KMMBZ815XS0H29 | ||||
Organization:legalForm | Società anonima | ext_gleif | lei-875500KMMBZ815XS0H29 | ||||
Organization:leiCode | 875500KMMBZ815XS0H29 | eng | us_ofac_sdn | ofac-51402 | |||
Organization:leiCode | 875500KMMBZ815XS0H29 | ext_gleif | lei-875500KMMBZ815XS0H29 | ||||
Company:leiCode | 875500KMMBZ815XS0H29 | permid | lei-875500KMMBZ815XS0H29 | ||||
Organization:modifiedAt | 2025-09-26 | ext_gleif | lei-875500KMMBZ815XS0H29 | ||||
Organization:name | Karpis AG | eng | us_ofac_sdn | ofac-51402 | |||
Organization:name | KARPIS AG | us_trade_csl | ofac-51402 | ||||
LegalEntity:name | KARPIS AG | eng | us_sam_exclusions | usgsa-s4mrvjrb5 | |||
Company:name | Karpis AG | permid | lei-875500KMMBZ815XS0H29 | ||||
Organization:name | KARPIS AG in Liquidation | deu | ext_gleif | lei-875500KMMBZ815XS0H29 | |||
Company:name | Karpis AG | eng | ext_us_ofac_press_releases | ofac-pr-1c3655c0b73bbed0751749ede1b4a2a42735a436 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ch/1514972 | opencorporates | oc-companies-ch-1514972 | ||||
Company:permId | 5082053853 | permid | lei-875500KMMBZ815XS0H29 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51402 | |||
Organization:registrationNumber | CH-170.3.046.619-4 | eng | us_ofac_sdn | ofac-51402 | |||
Organization:registrationNumber | CHE-181.046.704 | ext_gleif | lei-875500KMMBZ815XS0H29 | ||||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-51402 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51402 | us_ofac_sdn | ofac-51402 | ||||
Company:sourceUrl | https://permid.org/1-5082053853 | permid | lei-875500KMMBZ815XS0H29 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2753 | ext_us_ofac_press_releases | ofac-pr-1c3655c0b73bbed0751749ede1b4a2a42735a436 | ||||
Company:status | Active | permid | lei-875500KMMBZ815XS0H29 | ||||
Organization:taxNumber | 181046704 | eng | us_ofac_sdn | ofac-51402 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrb5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51402 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51402 | ||||
LegalEntity:uniqueEntityId | TKQAS1WRMNG3 | eng | us_sam_exclusions | usgsa-s4mrvjrb5 | |||