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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:addressEntity | addr-f71af5614101c9067a35da6daada78f71eb32214 | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:alias | ТАА “Лагекс” | bel | ch_seco_sanctions | ch-seco-46097 | ||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:alias | ООО “Логекс” | rus | ch_seco_sanctions | ch-seco-46097 | ||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:country | by | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:email | info@logex.by | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:id | c0e5b6b777816a408f3bb7fcb437b3b4859a8134 | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:name | Logex | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:notes | Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime. | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:registrationNumber | 192695465 | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46097 | |||||
| NK-Dg9f7sHCzKtTHUjvkeoFbf | LegalEntity:website | http://logex.by/ | ch_seco_sanctions | ch-seco-46097 | |||||