Statements: Logarcheo S.A

Canonical ID: NK-gGguyTfKkUaF5CrWS6cntz · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CHEMIN DU CARMEL, 1661 LE PAQUIER-MONTBARRY	eng	us_sam_exclusions	`usgsa-s4mr3pb53`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p744`	2025-12-29
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mr3pb53`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p744`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb53`	2024-06-14
`LegalEntity:id`	fee650a7123de7cc8d52401825d859c8dd09f8d7		us_sam_exclusions	`usgsa-s4mr3p744`	2026-01-06
`LegalEntity:id`	e80b927fa611843705e9cebfa0be6cfa354133d7		us_sam_exclusions	`usgsa-s4mr3pb53`	2026-01-06
`LegalEntity:name`	LOGARCHEO AG	eng	us_sam_exclusions	`usgsa-s4mr3p744`	2024-06-14
`LegalEntity:name`	LOGARCHEO S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pb53`	2024-06-14
`LegalEntity:notes`	(also LOGARCHEO S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3p744`	2025-07-23
`LegalEntity:notes`	(also LOGARCHEO AG)	eng	us_sam_exclusions	`usgsa-s4mr3pb53`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb53`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p744`	2025-12-29
`LegalEntity:uniqueEntityId`	RV3KJFDLRRL3	eng	us_sam_exclusions	`usgsa-s4mr3pb53`	2024-12-03
`LegalEntity:uniqueEntityId`	D8J7A9V5JE99	eng	us_sam_exclusions	`usgsa-s4mr3p744`	2024-12-03