Nex Systems
Company

Karpis AG

Sanctioned entity

Switzerland. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 875500KMMBZ815XS0H29; OFAC documented name 80020: Karpis AG

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Dec 2024

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 51402treasury.govofac.treasury.gov

Connections2

Members and officers1

  • Jurga KarpeSanctionedDebarred
    Leader or official of
    Born 29 Mar 1981SpainLithuania

Owned by1

  • Rokas KARPISSanctionedDebarred
    Share not stated
    Owned or Controlled ByLithuaniaSpain

Identifiers7

IdentifierNumberIssued by
ID number181046704
ID numberCH-170.3.046.619-4
LEI875500KMMBZ815XS0H29
Registration numberCH-170.3.046.619-4
Tax number181046704
Tax ID no181046704Switzerland
Registration numberCH-170.3.046.619-4Switzerland

Addresses1

  • Banhofstrasse 20, 6300 Zug

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