Statements: Karpis AG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBanhofstrasse 20, 6300 Zugengus_ofac_sdnofac-51402
Organization:addressEntityaddr-bb58742e97ea100cbe389f452b5d4101905a874fengus_ofac_sdnofac-51402
Organization:countrychengus_ofac_sdnofac-51402
Organization:idd3d29d7c41d3ef971502029a9ef6daa7da0546cfengus_ofac_sdnofac-51402
Organization:incorporationDate2021-12-14engus_ofac_sdnofac-51402
Organization:leiCode875500KMMBZ815XS0H29engus_ofac_sdnofac-51402
Organization:nameKarpis AGengus_ofac_sdnofac-51402
Organization:programIdUS-NARCOengus_ofac_sdnofac-51402
Organization:registrationNumberCH-170.3.046.619-4engus_ofac_sdnofac-51402
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
Organization:taxNumber181046704engus_ofac_sdnofac-51402
Organization:topicssanctionengus_ofac_sdnofac-51402
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