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	ua_sfms_blacklist	`ua-sfms-771`	2023-10-30
`LegalEntity:createdAt`	2010-10-13	ua_sfms_blacklist	`ua-sfms-771`	2023-04-20
`LegalEntity:id`	7351b294dee48c83d9f34631cb4a3fabc8f7ecfb	ua_sfms_blacklist	`ua-sfms-771`	2025-09-04
`LegalEntity:name`	LOGARCHEO S.A	ua_sfms_blacklist	`ua-sfms-771`	2023-04-20
`LegalEntity:previousName`	LOGARCHEO AG	ua_sfms_blacklist	`ua-sfms-771`	2025-09-04
`LegalEntity:topics`	sanction	ua_sfms_blacklist	`ua-sfms-771`	2023-04-20