Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Banhofstrasse 20, 6300 Zug | eng | us_ofac_sdn | ofac-51402 | |||
Organization:addressEntity | addr-bb58742e97ea100cbe389f452b5d4101905a874f | us_ofac_sdn | ofac-51402 | ||||
Organization:country | ch | us_ofac_sdn | ofac-51402 | ||||
Organization:id | b1be52afab34b175210ded7b0d67154e895fdd25 | us_ofac_sdn | ofac-51402 | ||||
Organization:incorporationDate | 2021-12-14 | us_ofac_sdn | ofac-51402 | ||||
Organization:leiCode | 875500KMMBZ815XS0H29 | eng | us_ofac_sdn | ofac-51402 | |||
Organization:name | Karpis AG | eng | us_ofac_sdn | ofac-51402 | |||
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: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 | ||||
Organization:taxNumber | 181046704 | eng | us_ofac_sdn | ofac-51402 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51402 | ||||