Statements: Logex

Canonical ID: NK-Dg9f7sHCzKtTHUjvkeoFbf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address24, rue Kommunistitcheskaïa, bureau 2, Minskfrafr_tresor_gels_avoirfr-ga-3584
Organization:addressBELARUS, Minsk, 24 Kommunisticheskaya Str., office 2be_fod_sanctionseu-fsf-eu-6358-72
Organization:addressBELARUS, Minsk, 24 Kommunisticheskaya Str., office 2eu_fsfeu-fsf-eu-6358-72
LegalEntity:addressBelarus, Minsk, 24 Kommunisticheskaya Str., office 2ch_seco_sanctionsch-seco-46097
LegalEntity:addressEntityaddr-f71af5614101c9067a35da6daada78f71eb32214ch_seco_sanctionsch-seco-46097
Organization:addressEntityaddr-f71af5614101c9067a35da6daada78f71eb32214eu_fsfeu-fsf-eu-6358-72
Organization:addressEntityaddr-f71af5614101c9067a35da6daada78f71eb32214be_fod_sanctionseu-fsf-eu-6358-72
LegalEntity:aliasТАА “Лагекс”belch_seco_sanctionsch-seco-46097
LegalEntity:aliasООО “Логекс”rusch_seco_sanctionsch-seco-46097
Organization:countrybyeu_fsfeu-fsf-eu-6358-72
Organization:countrybybe_fod_sanctionseu-fsf-eu-6358-72
LegalEntity:countrybych_seco_sanctionsch-seco-46097
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3584
LegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46097
Organization:emailinfo@logex.byeu_fsfeu-fsf-eu-6358-72
Organization:emailinfo@logex.bybe_fod_sanctionseu-fsf-eu-6358-72
LegalEntity:emailinfo@logex.bych_seco_sanctionsch-seco-46097
Organization:emailinfo@logex.byfrafr_tresor_gels_avoirfr-ga-3584
Organization:id8b4da27ff45c8c21e01a7f66daa76fbaccda7aaebe_fod_sanctionseu-fsf-eu-6358-72
Organization:id726b315835e350aa1b2d05cafe9c606c9e6d48f4frafr_tresor_gels_avoirfr-ga-3584
Organization:ida6822b30a71119d9e82c81e2dcaffe8b416a35c3eu_fsfeu-fsf-eu-6358-72
LegalEntity:id32696653916ce271d41656883369ae84a37632fech_seco_sanctionsch-seco-46097
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6358-72
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6358-72
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46097
Organization:nameLogexeu_fsfeu-fsf-eu-6358-72
LegalEntity:nameLogexch_seco_sanctionsch-seco-46097
Organization:nameТАА “Лагекс”be_fod_sanctionseu-fsf-eu-6358-72
Organization:nameООО “Логекс”be_fod_sanctionseu-fsf-eu-6358-72
Organization:nameLogexbe_fod_sanctionseu-fsf-eu-6358-72
Organization:nameООО “Логекс”eu_fsfeu-fsf-eu-6358-72
Organization:nameТАА “Лагекс”eu_fsfeu-fsf-eu-6358-72
Organization:nameLogexfrafr_tresor_gels_avoirfr-ga-3584
LegalEntity:notesLogex 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_sanctionsch-seco-46097
Organization:notesLe nom de Logex est associé à celui d'Aliaksandr Chakoutsine, un homme d'affaires proche du régime de Loukachenka dont le nom figure sur la liste établie par l'Union. Cette entreprise est impliquée dans l'exportation de fleurs à destination de la Fédération de Russie à bas prix, ce qui ne serait pas possible sans le consentement du régime qui contrôle les garde-frontières et les douanes. Cette entreprise bénéficie d'une position privilégiée dans le secteur de l'exportation de fleurs à destination de la Russie, dont elle tire profit, et elle tient à un soutien de la part du régime. Les principaux fournisseurs biélorusses de fleurs coupées sont des entreprises étroitement liées aux dirigeants de la République. Logex tire donc profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-3584
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6358-72
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3584
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6358-72
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46097
LegalEntity:registrationNumber192695465ch_seco_sanctionsch-seco-46097
Organization:registrationNumber192695465eu_fsfeu-fsf-eu-6358-72
Organization:registrationNumber192695465be_fod_sanctionseu-fsf-eu-6358-72
Organization:registrationNumber192695465frafr_tresor_gels_avoirfr-ga-3584
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3584frafr_tresor_gels_avoirfr-ga-3584
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6358-72
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46097
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3584
Organization:topicssanctioneu_fsfeu-fsf-eu-6358-72
Organization:website http://logex.by/be_fod_sanctionseu-fsf-eu-6358-72
Organization:website http://logex.by/frafr_tresor_gels_avoirfr-ga-3584
LegalEntity:website http://logex.by/ch_seco_sanctionsch-seco-46097
Organization:website http://logex.by/eu_fsfeu-fsf-eu-6358-72
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