Statements: Logarcheo S.A

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameLOGARCHEO S.Aua_sfms_blacklistua-sfms-771
LegalEntity:nameLOGARCHEO S.A.za_fic_sanctionszafic-166-logarcheo-s-a
LegalEntity:nameLOGARCHEO S.A.tw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
LegalEntity:nameLOGARCHEO AGengus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:nameLOGARCHEO S.A.engus_sam_exclusionsusgsa-s4mr3pb53
LegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)za_fic_sanctionszafic-166-logarcheo-s-a
LegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)enggb_hmt_sanctionsgb-hmt-8283
Organization:notes（連盟番号）CH-2 17-0-431-423-3（スイス）jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:notesIQe.200, Federal No.: CH-2 17-0-431-423-3 (Switzerland)au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:notesCH-2 17-0-431-423-3ch_seco_sanctionsch-seco-2985
Organization:notesAdresse : SUISSE : Chemin du Carmel, 1661 Le Paquier-Montbarryframc_fund_freezesmc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8
LegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)un_sc_sanctionsunsc-6908335
Organization:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)enggb_fcdo_sanctionsgb-fcdo-irq0053
Organization:notes［概要の説明は本リストの199番を参照］jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:notes(also LOGARCHEO S.A.)engus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:notes(also LOGARCHEO AG)engus_sam_exclusionsusgsa-s4mr3pb53
Company:permId5096777252permidpermid-5096777252
LegalEntity:previousNameLOGARCHEO AGua_sfms_blacklistua-sfms-771
LegalEntity:previousNameLOGARCHEO AGun_sc_sanctionsunsc-6908335
LegalEntity:previousNameLOGARCHEO AGenggb_hmt_sanctionsgb-hmt-8283
Organization:previousNameLOGARCHEO AGengus_ofac_sdnofac-8214
Organization:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:programIdUN-SC1518au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
Organization:programIdEU-IRQeu_fsfeu-fsf-eu-1123-54
Organization:programIdUS-IRAQengus_ofac_sdnofac-8214
Organization:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:programIdUN-SC1518un_sc_sanctionsunsc-6908335
Organization:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-1994
LegalEntity:programIdSECO-IRAQch_seco_sanctionsch-seco-2985
LegalEntity:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8283
Organization:registrationNumberCH-2 17-0-431-423-3frafr_tresor_gels_avoirfr-ga-1994
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1994fr_tresor_gels_avoirfr-ga-1994
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8214us_ofac_sdnofac-8214
Company:sourceUrl https://permid.org/1-5096777252permidpermid-5096777252
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDFbe_fod_sanctionsbe-fod-67b248f522172bd254264356cfa12ecf4b1dccbc
Company:statusActivepermidpermid-5096777252
Organization:topicssanctionus_trade_cslofac-8214
LegalEntity:topicsexport.controltw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Organization:topicssanctionus_ofac_sdnofac-8214
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8283
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
Organization:topicssanctionbe_fod_sanctionsbe-fod-67b248f522172bd254264356cfa12ecf4b1dccbc
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1123-54
Organization:topicssanctionmc_fund_freezesmc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8
LegalEntity:topicssanctionza_fic_sanctionszafic-166-logarcheo-s-a
Organization:topicssanctioneu_fsfeu-fsf-eu-1123-54
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908335
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1994
Organization:topicssanctionjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
LegalEntity:topicssanctionch_seco_sanctionsch-seco-2985
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pb53
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-771
LegalEntity:uniqueEntityIdD8J7A9V5JE99engus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:uniqueEntityIdRV3KJFDLRRL3engus_sam_exclusionsusgsa-s4mr3pb53
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