Statements: LOGARCHEO S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarryfrafr_tresor_gels_avoirfr-ga-1994
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLANDeu_fsfeu-fsf-eu-1123-54
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry, Switzerlandun_sc_sanctionsunsc-6908335
Company:addressSwitzerlandpermidpermid-5096777252
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jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarry, Switzerlandenggb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarryenggb_hmt_sanctionsgb-hmt-8283
LegalEntity:addressCHEMIN DU CARMEL, 1661 LE PAQUIER-MONTBARRYengus_sam_exclusionsusgsa-s4mr3pb53
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry Switzerlandua_sfms_blacklistua-sfms-771
Organization:addressChemin du Carmel, 1661 Le Paquier-Montbarryengus_ofac_sdnofac-8214
LegalEntity:addressChemin du Carmel 1661 Le Paquier-Montbarry Switzerlandza_fic_sanctionszafic-166-logarcheo-s-a
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry, Switzerlandch_seco_sanctionsch-seco-2985
LegalEntity:addressChemin du Carmel 1661 Le Paquier-Montbarry Switzerlandtw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
LegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry, Switzerlandau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
Organization:addressEntityaddr-be5888937c67eeac3ef4f7eb21fa5be0be2fb80dus_ofac_sdnofac-8214
LegalEntity:addressEntityaddr-e037db860a782b280a1442d114628814cc1f97ebau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
Organization:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afeu_fsfeu-fsf-eu-1123-54
LegalEntity:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afch_seco_sanctionsch-seco-2985
LegalEntity:addressEntityaddr-1d555ebd2b96e5f067a71dd2a29c71b7e40bb676gb_hmt_sanctionsgb-hmt-8283
Organization:addressEntityaddr-cfbea2c307d75d5ee8930db2a66a8b0d8bd51ed2jp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afun_sc_sanctionsunsc-6908335
LegalEntity:aliasLOGARCHEO AGau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
Organization:aliasLogarcheo AGfrafr_tresor_gels_avoirfr-ga-1994
Organization:aliasロガチェオjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:aliasLogarcheo AGch_seco_sanctionsch-seco-2985
Organization:aliasLOGARCHEO AGenggb_fcdo_sanctionsgb-fcdo-irq0053
Organization:aliasLogarcheo AGframc_fund_freezesmc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8
LegalEntity:aliasLOGARCHEO AGza_fic_sanctionszafic-166-logarcheo-s-a
LegalEntity:aliasLOGARCHEO AGtw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Organization:aliasAGLOGARCHEO AGjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:countrychch_seco_sanctionsch-seco-2985
Organization:countryusus_ofac_sdnofac-8214
Organization:countrychgb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p744
Company:countrychpermidpermid-5096777252
LegalEntity:countrychgb_hmt_sanctionsgb-hmt-8283
LegalEntity:countrychtw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Organization:countrycheu_fsfeu-fsf-eu-1123-54
Organization:countrychus_ofac_sdnofac-8214
LegalEntity:countrychus_sam_exclusionsusgsa-s4mr3pb53
LegalEntity:countrychun_sc_sanctionsunsc-6908335
LegalEntity:createdAt2025-12-11au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908335
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pb53
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p744
LegalEntity:createdAt2004-04-26za_fic_sanctionszafic-166-logarcheo-s-a
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-771
LegalEntity:createdAt2004-05-05gb_hmt_sanctionsgb-hmt-8283
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-2985
Organization:idc93f5d751ca5f38a786819355fa44e2d6413891dmc_fund_freezesmc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8
Organization:id58a423b5265f876f47398a59553e429ad276fc62us_trade_cslofac-8214
Organization:id13fc11b94c5abb1a45234a903595a52cfa98ee8eeu_fsfeu-fsf-eu-1123-54
LegalEntity:id6f11bea19157200a0d83bd9199e000a05ee79851ch_seco_sanctionsch-seco-2985
LegalEntity:id63510d324e6af8b64f8aa071ff40a7c33f53afdfza_fic_sanctionszafic-166-logarcheo-s-a
Organization:id5b37f9b069962ce8014bfe22a2c7f0bc0ff8322bbe_fod_sanctionsbe-fod-67b248f522172bd254264356cfa12ecf4b1dccbc
Organization:id9635b4e909a027e297d8a55e8691fb6cbf32300fus_ofac_sdnofac-8214
LegalEntity:ide80b927fa611843705e9cebfa0be6cfa354133d7us_sam_exclusionsusgsa-s4mr3pb53
LegalEntity:id7351b294dee48c83d9f34631cb4a3fabc8f7ecfbua_sfms_blacklistua-sfms-771
Organization:id4122cb7b464761ea9879940db6c826772bd0c4e5fr_tresor_gels_avoirfr-ga-1994
LegalEntity:id1e4812978a9493324723dcc75d7e7fe815906392gb_hmt_sanctionsgb-hmt-8283
LegalEntity:id415c26f50485a7d3ef96190c12b073a4b2d5d756gb_hmt_sanctionsgb-hmt-8283
LegalEntity:idfee650a7123de7cc8d52401825d859c8dd09f8d7us_sam_exclusionsusgsa-s4mr3p744
LegalEntity:idf61b65feb99cedf3578bb272713438cd1f31503bun_sc_sanctionsunsc-6908335
Organization:ida4b66336a3ebc2d64739f910c0c90ee0509ff471jp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:id52938ea987b7fa6282d51f4be6a80e17c567628bgb_fcdo_sanctionsgb-fcdo-irq0053
Organization:id97eec6bca2b291f741f576b0d1fcc7ffa39b2b57gb_fcdo_sanctionsgb-fcdo-irq0053
Organization:idfaf8108ef8e489163bba79ec2e41e97ed42380f5gb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:ide812abcffdf858f72f0737b4f090925f5b267d61tw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Company:id741339b9dfb862069880939f87433d96dccbd07dpermidpermid-5096777252
LegalEntity:id0eb58c86680025a74bb01a5166fd4049101860e4au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
Organization:idNumberCH-217-0-431-423-3engus_ofac_sdnofac-8214
Company:incorporationDate1997-12-17permidpermid-5096777252
Company:jurisdictionchpermidpermid-5096777252
Organization:jurisdictionchfr_tresor_gels_avoirfr-ga-1994
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-8283
Organization:modifiedAt2006-05-23eu_fsfeu-fsf-eu-1123-54
LegalEntity:modifiedAt2025-04-09ch_seco_sanctionsch-seco-2985
Organization:nameLogarcheo S.Aframc_fund_freezesmc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8
LegalEntity:nameLOGARCHEO S.A.au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:nameLogarcheo S.A.ch_seco_sanctionsch-seco-2985
Organization:nameLOGARCHEO S.A.engus_ofac_sdnofac-8214
LegalEntity:nameLOGARCHEO S.A.enggb_hmt_sanctionsgb-hmt-8283
LegalEntity:nameLOGARCHEO S.A.un_sc_sanctionsunsc-6908335
Organization:nameLOGARCHEO S.A.enggb_fcdo_sanctionsgb-fcdo-irq0053
Company:nameLogarcheo SApermidpermid-5096777252
LegalEntity:nameLOGARCHEO S.A.tw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Organization:nameLogarcheo AGbe_fod_sanctionsbe-fod-67b248f522172bd254264356cfa12ecf4b1dccbc
Organization:nameLogarcheo S.A.be_fod_sanctionsbe-fod-67b248f522172bd254264356cfa12ecf4b1dccbc
LegalEntity:nameLOGARCHEO S.Aua_sfms_blacklistua-sfms-771
Organization:nameロガチェオS.A.jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:nameLOGARCHEO S.A.engjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:nameLOGARCHEO AGengus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:nameLOGARCHEO S.A.engus_sam_exclusionsusgsa-s4mr3pb53
LegalEntity:nameLOGARCHEO S.A.za_fic_sanctionszafic-166-logarcheo-s-a
Organization:nameLOGARCHEO S.A.us_trade_cslofac-8214
Organization:nameLogarcheo AGeu_fsfeu-fsf-eu-1123-54
Organization:nameLogarcheo S.A.eu_fsfeu-fsf-eu-1123-54
Organization:nameLogarcheo S.Afrafr_tresor_gels_avoirfr-ga-1994
Organization:notes（連盟番号）CH-2 17-0-431-423-3（スイス）jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:notesAdresse : SUISSE : Chemin du Carmel, 1661 Le Paquier-Montbarryframc_fund_freezesmc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8
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