Statements: Logarcheo S.A

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:previousName`	LOGARCHEO AG		un_sc_sanctions	`unsc-6908335`	2023-08-24
`LegalEntity:previousName`	LOGARCHEO AG	eng	gb_hmt_sanctions	`gb-hmt-8283`	2023-04-20
`Organization:previousName`	LOGARCHEO AG	eng	us_ofac_sdn	`ofac-8214`	2023-04-20
`LegalEntity:previousName`	LOGARCHEO AG		ua_sfms_blacklist	`ua-sfms-771`	2025-09-04