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Canonical ID: NK-gGguyTfKkUaF5CrWS6cntz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chemin du Carmel, 1661 Le Paquier-Montbarry | eng | gb_hmt_sanctions | gb-hmt-8283 | |||
Organization:address | Chemin du Carmel, 1661 Le Paquier-Montbarry | fra | fr_tresor_gels_avoir | fr-ga-1994 | |||
LegalEntity:address | Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
LegalEntity:address | Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland | za_fic_sanctions | zafic-166-logarcheo-s-a | ||||
LegalEntity:address | Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland | ch_seco_sanctions | ch-seco-2985 | ||||
Organization:address | Chemin du Carmel, 1661 Le Paquier-Montbarry | eng | us_ofac_sdn | ofac-8214 | |||
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 | jpn | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | |||
LegalEntity:address | Chemin du Carmel, 1661 Le Paquier-Montbarry | eng | us_sam_exclusions | usgsa-390941d0d29885377f2cde93ec3ec66f4b48404c | |||
LegalEntity:address | Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland | tw_shtc | tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 | ||||
Company:address | Switzerland | permid | permid-5096777252 | ||||
Organization:address | Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland | eng | gb_fcdo_sanctions | gb-fcdo-irq0053 | |||
Organization:address | Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND | eu_fsf | eu-fsf-eu-1123-54 | ||||
LegalEntity:address | Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland | ua_sfms_blacklist | ua-sfms-771 | ||||
LegalEntity:address | Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland | un_sc_sanctions | unsc-6908335 | ||||
LegalEntity:addressEntity | NK-hvh7QhqExqKWwBh3RXFBNH | un_sc_sanctions | unsc-6908335 | ||||
Organization:addressEntity | addr-be5888937c67eeac3ef4f7eb21fa5be0be2fb80d | us_ofac_sdn | ofac-8214 | ||||
Organization:addressEntity | addr-cfbea2c307d75d5ee8930db2a66a8b0d8bd51ed2 | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | ||||
LegalEntity:addressEntity | NK-hvh7QhqExqKWwBh3RXFBNH | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
LegalEntity:addressEntity | addr-1d555ebd2b96e5f067a71dd2a29c71b7e40bb676 | gb_hmt_sanctions | gb-hmt-8283 | ||||
Organization:addressEntity | NK-hvh7QhqExqKWwBh3RXFBNH | eu_fsf | eu-fsf-eu-1123-54 | ||||
LegalEntity:addressEntity | NK-hvh7QhqExqKWwBh3RXFBNH | ch_seco_sanctions | ch-seco-2985 | ||||
LegalEntity:alias | Logarcheo AG | ch_seco_sanctions | ch-seco-2985 | ||||
Organization:alias | LOGARCHEO AG | eng | gb_fcdo_sanctions | gb-fcdo-irq0053 | |||
Organization:alias | Logarcheo AG | fra | mc_fund_freezes | mc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8 | |||
LegalEntity:alias | LOGARCHEO AG | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
LegalEntity:alias | LOGARCHEO AG | za_fic_sanctions | zafic-166-logarcheo-s-a | ||||
Organization:alias | Logarcheo AG | fra | fr_tresor_gels_avoir | fr-ga-1994 | |||
LegalEntity:alias | LOGARCHEO AG | tw_shtc | tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 | ||||
Organization:alias | AGLOGARCHEO AG | jpn | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | |||
Organization:alias | ロガチェオ | jpn | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-be2b021125d7ffe6e2eb41cc5b8f188114f54303 | ||||
LegalEntity:country | ch | un_sc_sanctions | unsc-6908335 | ||||
Organization:country | ch | eu_fsf | eu-fsf-eu-1123-54 | ||||
Company:country | ch | permid | permid-5096777252 | ||||
Organization:country | ch | gb_fcdo_sanctions | gb-fcdo-irq0053 | ||||
LegalEntity:country | ch | tw_shtc | tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 | ||||
LegalEntity:country | ch | us_sam_exclusions | usgsa-390941d0d29885377f2cde93ec3ec66f4b48404c | ||||
LegalEntity:country | ch | ch_seco_sanctions | ch-seco-2985 | ||||
Organization:country | ch | us_ofac_sdn | ofac-8214 | ||||
LegalEntity:country | ch | gb_hmt_sanctions | gb-hmt-8283 | ||||
Organization:country | us | us_ofac_sdn | ofac-8214 | ||||
LegalEntity:createdAt | 2004-05-05 | gb_hmt_sanctions | gb-hmt-8283 | ||||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-771 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-be2b021125d7ffe6e2eb41cc5b8f188114f54303 | ||||
LegalEntity:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
LegalEntity:createdAt | 2004-04-26 | za_fic_sanctions | zafic-166-logarcheo-s-a | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2985 | ||||
LegalEntity:createdAt | 2004-04-26 | un_sc_sanctions | unsc-6908335 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-390941d0d29885377f2cde93ec3ec66f4b48404c | ||||
LegalEntity:id | e812abcffdf858f72f0737b4f090925f5b267d61 | tw_shtc | tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 | ||||
Organization:id | c93f5d751ca5f38a786819355fa44e2d6413891d | mc_fund_freezes | mc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8 | ||||
LegalEntity:id | f61b65feb99cedf3578bb272713438cd1f31503b | un_sc_sanctions | unsc-6908335 | ||||
LegalEntity:id | 0eb58c86680025a74bb01a5166fd4049101860e4 | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
Company:id | 741339b9dfb862069880939f87433d96dccbd07d | permid | permid-5096777252 | ||||
LegalEntity:id | 6f11bea19157200a0d83bd9199e000a05ee79851 | ch_seco_sanctions | ch-seco-2985 | ||||
Organization:id | 5b37f9b069962ce8014bfe22a2c7f0bc0ff8322b | be_fod_sanctions | be-fod-67b248f522172bd254264356cfa12ecf4b1dccbc | ||||
Organization:id | 9635b4e909a027e297d8a55e8691fb6cbf32300f | us_ofac_sdn | ofac-8214 | ||||
Organization:id | a4b66336a3ebc2d64739f910c0c90ee0509ff471 | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | ||||
Organization:id | 58a423b5265f876f47398a59553e429ad276fc62 | us_trade_csl | ofac-8214 | ||||
LegalEntity:id | 7351b294dee48c83d9f34631cb4a3fabc8f7ecfb | ua_sfms_blacklist | ua-sfms-771 | ||||
LegalEntity:id | 63510d324e6af8b64f8aa071ff40a7c33f53afdf | za_fic_sanctions | zafic-166-logarcheo-s-a | ||||
Organization:id | 52938ea987b7fa6282d51f4be6a80e17c567628b | gb_fcdo_sanctions | gb-fcdo-irq0053 | ||||
Organization:id | 97eec6bca2b291f741f576b0d1fcc7ffa39b2b57 | gb_fcdo_sanctions | gb-fcdo-irq0053 | ||||
Organization:id | faf8108ef8e489163bba79ec2e41e97ed42380f5 | gb_fcdo_sanctions | gb-fcdo-irq0053 | ||||
Organization:id | 13fc11b94c5abb1a45234a903595a52cfa98ee8e | eu_fsf | eu-fsf-eu-1123-54 | ||||
Organization:id | 4122cb7b464761ea9879940db6c826772bd0c4e5 | fr_tresor_gels_avoir | fr-ga-1994 | ||||
LegalEntity:id | b9244a571fdb1752e54190d5832e5cdfbd51b745 | us_sam_exclusions | usgsa-be2b021125d7ffe6e2eb41cc5b8f188114f54303 | ||||
LegalEntity:id | 8fcdb1c973733107079a6b4cb83f51cce55a387a | us_sam_exclusions | usgsa-390941d0d29885377f2cde93ec3ec66f4b48404c | ||||
LegalEntity:id | 1e4812978a9493324723dcc75d7e7fe815906392 | gb_hmt_sanctions | gb-hmt-8283 | ||||
LegalEntity:id | 415c26f50485a7d3ef96190c12b073a4b2d5d756 | gb_hmt_sanctions | gb-hmt-8283 | ||||
Organization:idNumber | CH-217-0-431-423-3 | eng | us_ofac_sdn | ofac-8214 | |||
Company:incorporationDate | 1997-12-17 | permid | permid-5096777252 | ||||
Company:jurisdiction | ch | permid | permid-5096777252 | ||||
Organization:jurisdiction | ch | fr_tresor_gels_avoir | fr-ga-1994 | ||||
Organization:modifiedAt | 2006-05-23 | eu_fsf | eu-fsf-eu-1123-54 | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2985 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8283 | ||||
LegalEntity:name | LOGARCHEO S.A. | za_fic_sanctions | zafic-166-logarcheo-s-a | ||||
Organization:name | LOGARCHEO S.A. | us_trade_csl | ofac-8214 | ||||
LegalEntity:name | LOGARCHEO S.A. | eng | gb_hmt_sanctions | gb-hmt-8283 | |||
LegalEntity:name | LOGARCHEO S.A | ua_sfms_blacklist | ua-sfms-771 | ||||
Organization:name | Logarcheo S.A. | be_fod_sanctions | be-fod-67b248f522172bd254264356cfa12ecf4b1dccbc | ||||
Organization:name | Logarcheo AG | be_fod_sanctions | be-fod-67b248f522172bd254264356cfa12ecf4b1dccbc | ||||
LegalEntity:name | Logarcheo S.A. | ch_seco_sanctions | ch-seco-2985 | ||||
LegalEntity:name | LOGARCHEO S.A. | tw_shtc | tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 | ||||
Organization:name | LOGARCHEO S.A. | eng | gb_fcdo_sanctions | gb-fcdo-irq0053 | |||
LegalEntity:name | LOGARCHEO S.A. | un_sc_sanctions | unsc-6908335 | ||||
Organization:name | Logarcheo AG | eu_fsf | eu-fsf-eu-1123-54 | ||||
Organization:name | Logarcheo S.A. | eu_fsf | eu-fsf-eu-1123-54 | ||||
Company:name | Logarcheo SA | permid | permid-5096777252 | ||||
Organization:name | Logarcheo S.A | fra | mc_fund_freezes | mc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8 | |||
Organization:name | Logarcheo S.A | fra | fr_tresor_gels_avoir | fr-ga-1994 | |||
LegalEntity:name | LOGARCHEO AG | eng | us_sam_exclusions | usgsa-be2b021125d7ffe6e2eb41cc5b8f188114f54303 | |||
LegalEntity:name | LOGARCHEO S.A. | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
LegalEntity:name | LOGARCHEO S.A. | eng | us_sam_exclusions | usgsa-390941d0d29885377f2cde93ec3ec66f4b48404c | |||
Organization:name | LOGARCHEO S.A. | eng | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | |||
Organization:name | ロガチェオS.A. | jpn | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | |||
Organization:name | LOGARCHEO S.A. | eng | us_ofac_sdn | ofac-8214 | |||
LegalEntity:notes | Federal No.: CH-2 17-0-431-423-3 (Switzerland) | un_sc_sanctions | unsc-6908335 | ||||
LegalEntity:notes | (also LOGARCHEO AG) | eng | us_sam_exclusions | usgsa-390941d0d29885377f2cde93ec3ec66f4b48404c | |||