OFAC UID 51402 · SDN · Entity

KARPIS AG

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 17, 2024

Addresses

  • Banhofstrasse 20 Zug 6300 Switzerland

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Banhofstrasse 20, Zug, Switzerland

1 other listed party shares this address

Identifiers

  • Registration Number: CH-170.3.046.619-4 (Switzerland)
  • Tax ID No.: 181046704 (Switzerland)
  • Legal Entity Number: 875500KMMBZ815XS0H29
  • Organization Established Date: 14 Dec 2021
  • Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

Remarks

(Linked To: KARPAVICIUS, Rokas)