Statements: Logarcheo S.A

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2024-11-28
`LegalEntity:addressEntity`	`addr-e037db860a782b280a1442d114628814cc1f97eb`	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2023-04-20
`LegalEntity:alias`	LOGARCHEO AG	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2022-04-27
`LegalEntity:createdAt`	2004-04-26	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2025-09-03
`LegalEntity:id`	27a69c5476a93a717f9cef278fa225ab7d73418a	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2025-09-03
`LegalEntity:name`	LOGARCHEO S.A.	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2022-04-27
`LegalEntity:notes`	Federal No.: CH-2 17-0-431-423-3 (Switzerland)	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2023-04-20
`LegalEntity:programId`	UN-SC1518	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2025-05-26
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2023-04-20