Statements: Logarcheo S.A

Canonical ID: NK-AWJqbLmcE85YM9ddxULmvD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCHEMIN DU CARMEL, 1661 LE PAQUIER-MONTBARRY, CHEengus_sam_exclusionsusgsa-s4mr3pb53
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry, Switzerlandun_sc_sanctionsunsc-6908335
LegalEntity:addressChemin du Carmel 1661 Le Paquier-Montbarry Switzerlandtw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
LegalEntity:addressChemin du Carmel 1661 Le Paquier-Montbarry Switzerlandza_fic_sanctionszafic-166-logarcheo-s-a
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry, Switzerlandch_seco_sanctionsch-seco-2985
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarryengus_ofac_sdnofac-8214
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLANDbe_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry Switzerlandau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarryenggb_hmt_sanctionsgb-hmt-8283
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLANDeu_fsfeu-fsf-eu-1123-54
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarryfrafr_tresor_gels_avoirfr-ga-1994
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry Switzerlandua_sfms_blacklistua-sfms-771
Organization:address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jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarry, Switzerlandenggb_fcdo_sanctionsgb-fcdo-irq0053
Organization:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afeu_fsfeu-fsf-eu-1123-54
Organization:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afbe_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afun_sc_sanctionsunsc-6908335
LegalEntity:addressEntityaddr-e037db860a782b280a1442d114628814cc1f97ebau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:addressEntityaddr-1d555ebd2b96e5f067a71dd2a29c71b7e40bb676enggb_hmt_sanctionsgb-hmt-8283
Organization:addressEntityaddr-cfbea2c307d75d5ee8930db2a66a8b0d8bd51ed2jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:addressEntityaddr-0ead59f34a64eb38af7e0b7ee9697662ef95fc60engus_ofac_sdnofac-8214
LegalEntity:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afch_seco_sanctionsch-seco-2985
LegalEntity:aliasLOGARCHEO AGtw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
LegalEntity:aliasLOGARCHEO AGza_fic_sanctionszafic-166-logarcheo-s-a
Organization:aliasロガチェオjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:aliasLogarcheo AGfrafr_tresor_gels_avoirfr-ga-1994
Organization:aliasAGLOGARCHEO AGjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:aliasLOGARCHEO AGau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
Organization:aliasLOGARCHEO AGenggb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:aliasLogarcheo AGch_seco_sanctionsch-seco-2985
Organization:countrycheu_fsfeu-fsf-eu-1123-54
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3pb53
Organization:countrychbe_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:countrychun_sc_sanctionsunsc-6908335
Organization:countryusengus_ofac_sdnofac-8214
LegalEntity:countrychtw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Organization:countrychengus_ofac_sdnofac-8214
Organization:countrychenggb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:countrychenggb_hmt_sanctionsgb-hmt-8283
LegalEntity:countrychch_seco_sanctionsch-seco-2985
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-2985
LegalEntity:createdAt2004-04-26za_fic_sanctionszafic-166-logarcheo-s-a
LegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908335
LegalEntity:createdAt2004-04-26au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:createdAt2004-05-05enggb_hmt_sanctionsgb-hmt-8283
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-771
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb53
LegalEntity:id63510d324e6af8b64f8aa071ff40a7c33f53afdfza_fic_sanctionszafic-166-logarcheo-s-a
Organization:id26326665a984f59e281480bbfe2c8d5d1ff0773fjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:id58a423b5265f876f47398a59553e429ad276fc62us_trade_cslofac-8214
Organization:idf0edba639d27d42746930727463ee5f06cd883edfrafr_tresor_gels_avoirfr-ga-1994
LegalEntity:id27a69c5476a93a717f9cef278fa225ab7d73418aau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:id6f11bea19157200a0d83bd9199e000a05ee79851ch_seco_sanctionsch-seco-2985
LegalEntity:id10777bb8753f334c5751b4d7267144068e9c8702enggb_hmt_sanctionsgb-hmt-8283
LegalEntity:idfefbba0962c098af51f6e5f7bfed43d7c389b678enggb_hmt_sanctionsgb-hmt-8283
LegalEntity:id7351b294dee48c83d9f34631cb4a3fabc8f7ecfbua_sfms_blacklistua-sfms-771
Organization:id3b62163ac25fbdb1cc545d032ff8f213666502d2enggb_fcdo_sanctionsgb-fcdo-irq0053
Organization:id2f17f218c432d8958d8c9a50669c736f4c29c8e5engus_ofac_sdnofac-8214
Organization:id13fc11b94c5abb1a45234a903595a52cfa98ee8eeu_fsfeu-fsf-eu-1123-54
LegalEntity:id3e039f0f5fdcff93c003eb640916bb44052bc826engus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:id4d4058006ec81c313d0127457d83aae4eeaa1a51engus_sam_exclusionsusgsa-s4mr3pb53
Organization:idbc9233bed9341a255d7adf71df7d3d4b80ce6756be_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:ide812abcffdf858f72f0737b4f090925f5b267d61tw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
LegalEntity:idf61b65feb99cedf3578bb272713438cd1f31503bun_sc_sanctionsunsc-6908335
Organization:idNumberCH-217-0-431-423-3engus_ofac_sdnofac-8214
Organization:jurisdictionchfrafr_tresor_gels_avoirfr-ga-1994
Organization:modifiedAt2006-05-23be_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8283
Organization:modifiedAt2006-05-23eu_fsfeu-fsf-eu-1123-54
LegalEntity:modifiedAt2025-04-09ch_seco_sanctionsch-seco-2985
LegalEntity:nameLogarcheo S.A.ch_seco_sanctionsch-seco-2985
Organization:nameロガチェオS.A.jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:nameLOGARCHEO S.A.enggb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:nameLOGARCHEO S.A.za_fic_sanctionszafic-166-logarcheo-s-a
Organization:nameLOGARCHEO S.A.engus_ofac_sdnofac-8214
LegalEntity:nameLOGARCHEO S.Aua_sfms_blacklistua-sfms-771
LegalEntity:nameLOGARCHEO S.A.tw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Organization:nameLOGARCHEO S.A.engjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:nameLOGARCHEO S.A.us_trade_cslofac-8214
Organization:nameLogarcheo AGbe_fod_sanctionseu-fsf-eu-1123-54
Organization:nameLogarcheo S.A.be_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:nameLOGARCHEO S.A.engus_sam_exclusionsusgsa-s4mr3pb53
Organization:nameLogarcheo S.A.eu_fsfeu-fsf-eu-1123-54
Organization:nameLogarcheo AGeu_fsfeu-fsf-eu-1123-54
LegalEntity:nameLOGARCHEO S.A.au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:nameLOGARCHEO AGengus_sam_exclusionsusgsa-s4mr3p744
Organization:nameLogarcheo S.Afrafr_tresor_gels_avoirfr-ga-1994
LegalEntity:nameLOGARCHEO S.A.un_sc_sanctionsunsc-6908335
LegalEntity:nameLOGARCHEO S.A.enggb_hmt_sanctionsgb-hmt-8283
LegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)enggb_hmt_sanctionsgb-hmt-8283
Organization:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)enggb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)un_sc_sanctionsunsc-6908335
LegalEntity:notesCH-2 17-0-431-423-3ch_seco_sanctionsch-seco-2985
LegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:notes(also LOGARCHEO S.A.)engus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:notes(also LOGARCHEO AG)engus_sam_exclusionsusgsa-s4mr3pb53
Organization:notes（連盟番号）CH-2 17-0-431-423-3（スイス）jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:notes［概要の説明は本リストの199番を参照］jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)za_fic_sanctionszafic-166-logarcheo-s-a
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