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Logarcheo S.A

Export controlled · Sanctioned entity

Logarcheo S.A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Logarcheo AG · Logarcheo S.A · Logarcheo S.A. · Logarcheo SA · ロガチェオS.A.				[sources]
Other name	AGLOGARCHEO AG · Logarcheo AG · ロガチェオ				[sources]
Incorporation date	1997-12-17				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland · United States				[sources]
ID Number	`CH-217-0-431-423-3`				[sources]
PermID	`5096777252`				[sources]
Previous name	LOGARCHEO AG				[sources]
Registration number	`CH-2 17-0-431-423-3`				[sources]
Unique Entity ID	`D8J7A9V5JE99` · `RV3KJFDLRRL3`				[sources]
Status	Active				[sources]
Address	CHEMIN DU CARMEL, 1661 LE PAQUIER-MONTBARRY, CHE · Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry · Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

— Australian Sanctions Consolidated List, 2023-04-20

CH-2 17-0-431-423-3

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

— UK FCDO Sanctions List, 2024-05-09

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

（連盟番号）CH-2 17-0-431-423-3（スイス）

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

［概要の説明は本リストの199番を参照］

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

— UN Security Council Consolidated Sanctions, 2023-04-20

(also LOGARCHEO S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also LOGARCHEO AG)

— US SAM Procurement Exclusions, 2025-07-23

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Show more (14)

Address
Full address	Country
スイス・レ・パンクイアーモントバリー1661・チェミニドゥカーメル	-
Chemin du Carmel, 1661 Le Paquier-Montbarry · Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND ·

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-sfms-771 · usgsa-s4mr3p744 · usgsa-s4mr3pb53 · ofac-8214 · permid-5096777252 · zafic-166-logarcheo-s-a · gb-fcdo-irq0053 · gb-hmt-8283 · tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 · fr-ga-1994 · eu-fsf-eu-1123-54 · ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 · ch-seco-2985 · au-dfat-1016-logarcheo-s-a · unsc-6908335

For experts: raw data explorer

Factsheet Descriptions Data sources

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